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WHISKA STANLEY LIMITED

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

This company is commonly known as Whiska Stanley Limited. The company was founded 21 years ago and was given the registration number 04630503. The firm's registered office is in LONDON. You can find them at 3rd Floor, 10 Bow Lane, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:WHISKA STANLEY LIMITED
Company Number:04630503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:3rd Floor, 10 Bow Lane, London, United Kingdom, EC4M 9AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 10 Bow Lane, London, United Kingdom, EC4M 9AL

Secretary08 January 2003Active
3rd Floor, 10 Bow Lane, London, United Kingdom, EC4M 9AL

Director08 January 2003Active
166, Amesbury Avenue, London, SW2 3AD

Secretary10 July 2007Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary08 January 2003Active
3rd Floor, 10 Bow Lane, London, United Kingdom, EC4M 9AL

Director01 April 2009Active
166, Amesbury Avenue, London, SW2 3AD

Director10 July 2007Active

People with Significant Control

Mr Andrew Eliot
Notified on:08 January 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 10 Bow Lane, London, United Kingdom, EC4M 9AL
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
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2024-02-08Persons with significant control

Change to a person with significant control.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Officers

Change person director company with change date.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-30Officers

Termination director company with name termination date.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Persons with significant control

Change to a person with significant control.

Download
2018-10-05Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2017-11-08Address

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

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-21Officers

Change person secretary company with change date.

Download
2016-04-21Officers

Change person director company with change date.

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