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.
Name | : | WHISPERS YACHTS LTD |
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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 | : |
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Registered Address | : | 15 Appold Street, London, City Of London, EC2A 2HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ritherden, Toys Hill, Westerham, England, TN16 1QE | Director | 09 July 2021 | Active |
15, Appold Street, London, EC2A 2HB | Director | 01 August 2018 | Active |
Ritherden, Toys Hill, Westerham, United Kingdom, TN16 1QE | Director | 07 July 2011 | Active |
Ms Houda Ghandour | ||
Notified on | : | 01 August 2018 |
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Status | : | Active |
Date of birth | : | June 1981 |
Nationality | : | Lebanese |
Address | : | Ritherden, Toys Hill, Westerham, TN16 1QE |
Nature of control | : |
|
Ms Noura Ghandour | ||
Notified on | : | 01 August 2018 |
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Status | : | Active |
Date of birth | : | December 1986 |
Nationality | : | Lebanese |
Address | : | Ritherden, Toys Hill, Westerham, TN16 1QE |
Nature of control | : |
|
Mr Andrew Herbert Wettern | ||
Notified on | : | 12 July 2018 |
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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 | : |
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Date | Category | Description | |
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2023-06-13 | Gazette | Gazette dissolved voluntary. | Download |
2023-03-28 | Gazette | Gazette notice voluntary. | Download |
2023-03-20 | Dissolution | Dissolution application strike off company. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-25 | Address | Change registered office address company with date old address new address. | Download |
2021-07-16 | Officers | Termination director company with name termination date. | Download |
2021-07-16 | Officers | Appoint person director company with name date. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-10 | Officers | Appoint person director company with name. | Download |
2018-08-15 | Capital | Capital allotment shares. | Download |
2018-08-10 | Resolution | Resolution. | Download |
2018-08-09 | Address | Change registered office address company with date old address new address. | Download |
2018-08-09 | Officers | Termination director company with name termination date. | Download |
2018-08-08 | Officers | Appoint person director company with name date. | Download |
2018-08-03 | Address | Change registered office address company with date old address new address. | Download |
2018-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-30 | Resolution | Resolution. | Download |
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