WHATELY (OP) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whately (op) Ltd. The company was founded 7 years ago and was given the registration number 11062101. The firm's registered office is in HARROW. You can find them at 116 Headstone Drive, , Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WHATELY (OP) LTD |
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| Company Number | : | 11062101 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 November 2017 |
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| End of financial year | : | 30 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 116 Headstone Drive, Harrow, England, HA1 4UH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY | Director | 25 November 2022 | Active |
| Monument House, 215, Marsh Road, Pinner, United Kingdom, HA5 5NE | Director | 14 November 2017 | Active |
| 116, Headstone Drive, Harrow, England, HA1 4UH | Director | 12 January 2018 | Active |
People with Significant Control
| Mr Zishan Ahmed |
| Notified on | : | 25 November 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Address | : | C/O Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, NR1 1BY |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Ravi Ruparelia |
| Notified on | : | 09 February 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 116, Headstone Drive, Harrow, England, HA1 4UH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Rajiv Dhirendra Nathwani |
| Notified on | : | 14 November 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 116, Headstone Drive, Harrow, England, HA1 4UH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)