This company is commonly known as Wholecourt Limited. The company was founded 32 years ago and was given the registration number 02719095. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WHOLECOURT LIMITED |
|---|---|---|
| Company Number | : | 02719095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 15 March 2013 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 29 June 1999 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 17 June 1992 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 17 June 1992 | Active |
| 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US | Corporate Director | 19 July 2005 | Active |
| 15 Crooked Usage, Finchley, London, N3 3HD | Secretary | 17 June 1992 | Active |
| Holborn Hall, Sixth Floor 100 Grays Inn Road, London, WC1X 8BY | Secretary | 19 March 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 June 1992 | Active |
| 54 Gordon Avenue, Stanmore, HA7 3QH | Director | 19 March 1996 | Active |
| 15 Crooked Usage, Finchley, London, N3 3HD | Director | 19 March 1996 | Active |
| 5 Moreland Close, London, NW11 | Director | 19 March 1996 | Active |
| 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR | Director | 24 September 1992 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 June 1992 | Active |
| Mr David Alan Pears | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US |
| Nature of control | : |
|
| Sir Trevor Steven Pears | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US |
| Nature of control | : |
|
| Mr Mark Andrew Pears | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US |
| Nature of control | : |
|
| Mr Barry Michael Howard Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Sheldon Avenue, London, United Kingdom, N6 4NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Change corporate director company with change date. | Download |
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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