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WHISPERS YACHTS LTD

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

This company is commonly known as Whispers Yachts Ltd. The company was founded 12 years ago and was given the registration number 07696538. The firm's registered office is in LONDON. You can find them at 15 Appold Street, , London, City Of London. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:WHISPERS YACHTS LTD
Company Number:07696538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:15 Appold Street, London, City Of London, EC2A 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ritherden, Toys Hill, Westerham, England, TN16 1QE

Director09 July 2021Active
15, Appold Street, London, EC2A 2HB

Director01 August 2018Active
Ritherden, Toys Hill, Westerham, United Kingdom, TN16 1QE

Director07 July 2011Active

People with Significant Control

Ms Houda Ghandour
Notified on:01 August 2018
Status:Active
Date of birth:June 1981
Nationality:Lebanese
Address:Ritherden, Toys Hill, Westerham, TN16 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Noura Ghandour
Notified on:01 August 2018
Status:Active
Date of birth:December 1986
Nationality:Lebanese
Address:Ritherden, Toys Hill, Westerham, TN16 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Herbert Wettern
Notified on:12 July 2018
Status:Active
Date of birth:January 1957
Nationality:English
Country of residence:United Kingdom
Address:Ritherden, Toys Hill, Westerham, United Kingdom, TN16 1QE
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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-20Dissolution

Dissolution application strike off company.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2021-07-25Address

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

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2021-07-16Officers

Termination director company with name termination date.

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2021-07-16Officers

Appoint person director company with name date.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-09-10Officers

Appoint person director company with name.

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2018-08-15Capital

Capital allotment shares.

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2018-08-10Resolution

Resolution.

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2018-08-09Address

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

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2018-08-09Officers

Termination director company with name termination date.

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2018-08-08Officers

Appoint person director company with name date.

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2018-08-03Address

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

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2018-07-30Resolution

Resolution.

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