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WH 459 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wh 459 Limited. The company was founded 8 years ago and was given the registration number 10238437. The firm's registered office is in LONDON. You can find them at Civvals, 50 Seymour Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WH 459 LIMITED
Company Number:10238437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Civvals, 50 Seymour Street, London, United Kingdom, W1H 7JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 (Basement), Woodstock Grove, London, England, W12 8LE

Director23 January 2024Active
32 (Basement), Woodstock Grove, London, England, W12 8LE

Director11 December 2023Active
11, Highgate Close, London, United Kingdom, N6 4SD

Director17 June 2016Active
32 (Basement), Woodstock Grove, London, England, W12 8LE

Director13 August 2019Active
11, Highgate Close, London, United Kingdom, N6 4SD

Director17 June 2016Active

People with Significant Control

Mr Rajeev Mukul
Notified on:11 December 2023
Status:Active
Date of birth:November 1963
Nationality:Indian
Country of residence:England
Address:32 (Basement), Woodstock Grove, London, England, W12 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmed Jajbhay
Notified on:17 June 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:11, Highgate Close, London, England, N6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Change account reference date company previous shortened.

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2024-01-23Officers

Appoint person director company with name date.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Persons with significant control

Notification of a person with significant control.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-11-16Accounts

Accounts with accounts type unaudited abridged.

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2023-10-10Officers

Termination director company with name termination date.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-04-13Address

Change registered office address company with date old address new address.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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