This company is commonly known as Whale Member Ltd. The company was founded 12 years ago and was given the registration number 08003186. The firm's registered office is in LONDON. You can find them at 20 Bevan Court, 246 Tredegar Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WHALE MEMBER LTD |
|---|---|---|
| Company Number | : | 08003186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Bevan Court, 246 Tredegar Road, London, England, E3 2GP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Bevan Court, 246 Tredegar Road, London, England, E3 2GP | Secretary | 09 November 2018 | Active |
| 20 Bevan Court, 246 Tredegar Road, London, England, E3 2GP | Director | 07 November 2018 | Active |
| 20 Bevan Court, 246 Tredegar Road, London, England, E3 2GP | Director | 23 March 2012 | Active |
| Arquen House, 4 - 6 Spicer Street, St. Albans, England, AL3 4PQ | Secretary | 23 April 2013 | Active |
| 14, Roman Way, Burnham-On-Crouch, England, CM0 8UE | Secretary | 23 March 2012 | Active |
| Arquen House, 4 - 6 Spicer Street, St. Albans, England, AL3 4PQ | Director | 23 March 2012 | Active |
| The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, United Kingdom, AL5 3NS | Director | 23 March 2012 | Active |
| Whale Member, Llc | ||
| Notified on | : | 12 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 6280, S. Valley View Blvd, Las Vegas, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Address | Move registers to sail company with new address. | Download |
| 2020-03-04 | Address | Change sail address company with new address. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-07 | Officers | Appoint person director company with name date. | Download |
| 2018-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-07 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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