This company is commonly known as Whately (prop) Ltd. The company was founded 6 years ago and was given the registration number 11061923. The firm's registered office is in HARROW. You can find them at 116 Headstone Drive, , Harrow, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | WHATELY (PROP) LTD |
|---|---|---|
| Company Number | : | 11061923 |
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 116 Headstone Drive, Harrow, England, HA1 4UH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, United Kingdom, E14 9TW | Director | 25 September 2023 | Active |
| Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, United Kingdom, E14 9TW | Director | 17 May 2023 | Active |
| 116, Headstone Drive, Harrow, England, HA1 4UH | Director | 14 November 2017 | Active |
| 116, Headstone Drive, Harrow, England, HA1 4UH | Director | 12 January 2018 | Active |
| Tulip Whately Hall Hotel Ltd | ||
| Notified on | : | 17 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tulip House Amory Tower, 205 Marsh Wall, London, England, E14 9TW |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
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