Warning: file_put_contents(c/dcc450f2bfcdd3e83c984483719e4aba.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Whiffler Properties Ltd, N16 5JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHIFFLER PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whiffler Properties Ltd. The company was founded 5 years ago and was given the registration number 11440606. The firm's registered office is in LONDON. You can find them at 8 Cranwich Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHIFFLER PROPERTIES LTD
Company Number:11440606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Cranwich Road, London, United Kingdom, N16 5JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Cranwich Road, London, United Kingdom, N16 5JX

Director11 July 2021Active
8, Cranwich Road, London, United Kingdom, N16 5JX

Director29 June 2018Active

People with Significant Control

Highline Estates 1 Ltd
Notified on:07 October 2021
Status:Active
Country of residence:England
Address:22, Colberg Place, London, England, N16 5RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bernard Bodner
Notified on:11 July 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:8, Cranwich Road, London, United Kingdom, N16 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Feivel Intrater
Notified on:29 June 2018
Status:Active
Date of birth:May 1987
Nationality:Belgian
Country of residence:United Kingdom
Address:8, Cranwich Road, London, United Kingdom, N16 5JX
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 (6 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
2024-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-15Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Change account reference date company current shortened.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-11Persons with significant control

Notification of a person with significant control.

Download
2021-07-11Officers

Appoint person director company with name date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type dormant.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.