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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 6 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
Company Number:11062101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:116 Headstone Drive, Harrow, England, HA1 4UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director25 November 2022Active
Monument House, 215, Marsh Road, Pinner, United Kingdom, HA5 5NE

Director14 November 2017Active
116, Headstone Drive, Harrow, England, HA1 4UH

Director12 January 2018Active

People with Significant Control

Mr Zishan Ahmed
Notified on:25 November 2022
Status:Active
Date of birth:April 1990
Nationality:British
Address:C/O Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, NR1 1BY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ravi Ruparelia
Notified on:09 February 2018
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:116, Headstone Drive, Harrow, England, HA1 4UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rajiv Dhirendra Nathwani
Notified on:14 November 2017
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:116, Headstone Drive, Harrow, England, HA1 4UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2024-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-16Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-02-28Address

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

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2023-02-28Insolvency

Liquidation voluntary statement of affairs.

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2023-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-28Resolution

Resolution.

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2022-12-22Officers

Termination director company with name termination date.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-11-30Mortgage

Mortgage satisfy charge full.

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2022-11-30Mortgage

Mortgage satisfy charge full.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Mortgage

Mortgage charge whole release with charge number.

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2022-11-28Mortgage

Mortgage charge whole release with charge number.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-07Mortgage

Mortgage satisfy charge full.

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2022-07-07Mortgage

Mortgage satisfy charge full.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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