This company is commonly known as Whistlefield Investments Limited. The company was founded 10 years ago and was given the registration number 09033828. The firm's registered office is in BROMLEY. You can find them at 1st Floor, Imperial House, 21-25 North Street, Bromley, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | WHISTLEFIELD INVESTMENTS LIMITED |
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Company Number | : | 09033828 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 2014 |
Industry Codes | : |
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Registered Address | : | 1st Floor, Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD | Director | 12 May 2014 | Active |
Edward Robert Gould | ||
Notified on | : | 21 October 2019 |
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Status | : | Active |
Date of birth | : | September 1993 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1st Floor, Imperial House 21-25 North Street, Kent, United Kingdom, BR1 1SD |
Nature of control | : |
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Mr Joshua James Gould | ||
Notified on | : | 14 May 2016 |
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Status | : | Active |
Date of birth | : | April 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-17 | Officers | Change person director company with change date. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-27 | Officers | Change person director company with change date. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-07 | Address | Change registered office address company with date old address new address. | Download |
2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-18 | Accounts | Accounts with accounts type dormant. | Download |
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