Whitestar Property Investment London Limited

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Company number: 12258935
Status: Active - Proposal to Strike off
Registered address: 4385, 12258935 - Companies House Default Address, Cardiff, Cf14 8lh
Incorporated: 12 October 2019
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Storer, Darren
Director
Nationality: British · Residence: England · Appointed: 2024-07-19
- Darren STORER — Officer, appointed 2024-07-19
- Darren STORER — Officer, appointed 2024-07-19
Manning-Joannou, Yan Luca
Director
Nationality: British · Residence: England · Appointed: 2019-10-12 · Resigned: 2024-07-19
- Yan Luca MANNING-JOANNOU — Officer, appointed 2023-09-20
- Yan Luca MANNING-JOANNOU — Officer, appointed 2023-03-22
- Yan Luca MANNING-JOANNOU — Officer, appointed 2019-01-17

Filing History

default-companies-house-registered-office-address-applied
Date: 2026-05-26 · Type: RP05
dissolved-compulsory-strike-off-suspended
Date: 2024-10-15 · Type: DISS16(SOAS)
gazette-notice-compulsory
Date: 2024-10-01 · Type: GAZ1
notification-of-a-person-with-significant-control
Date: 2024-08-05 · Type: PSC01
cessation-of-a-person-with-significant-control
Date: 2024-07-26 · Type: PSC07
termination-director-company-with-name-termination-date
Date: 2024-07-26 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2024-07-26 · Type: AP01
accounts-with-accounts-type-micro-entity
Date: 2023-12-16 · Type: AA

PSC / Beneficial Ownership

Mr Darren Storer
ownership-of-shares-75-to-100-percent · Notified 2024-07-19
Mr Yan Luca Manning-Joannou
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-10-12 · Ceased 2024-07-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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