This company is commonly known as Whale Properties Ltd. The company was founded 4 years ago and was given the registration number 12319322. The firm's registered office is in LONDON. You can find them at 1 King Street, Office 3.05, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WHALE PROPERTIES LTD |
|---|---|---|
| Company Number | : | 12319322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2019 |
| End of financial year | : | 27 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 King Street, Office 3.05, London, England, EC2V 8AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Hilda Street, Gateshead, England, NE8 1YB | Director | 19 January 2023 | Active |
| 6, Hilda Street, Gateshead, England, NE8 1YB | Director | 29 August 2022 | Active |
| 1, King Street, Office 3.05, London, England, EC2V 8AU | Director | 18 November 2019 | Active |
| 1, King Street, Office 3.05, London, England, EC2V 8AU | Director | 18 November 2019 | Active |
| Mrs Ester Holt | ||
| Notified on | : | 18 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | 1, King Street, London, England, EC2V 8AU |
| Nature of control | : |
|
| Mr Daniel Alfie Holt | ||
| Notified on | : | 18 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Hilda Street, Gateshead, England, NE8 1YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-26 | Officers | Change person director company with change date. | Download |
| 2023-12-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-26 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-29 | Officers | Termination director company with name termination date. | Download |
| 2022-08-29 | Officers | Appoint person director company with name date. | Download |
| 2022-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-18 | Incorporation | Incorporation company. | Download |
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