WHOLEMASTER LIMITED

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

This company is commonly known as Wholemaster Limited. The company was founded 32 years ago and was given the registration number 02703570. The firm's registered office is in LONDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	WHOLEMASTER LIMITED
Company Number	:	02703570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1992
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT	Secretary	11 January 1996	Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT	Director	01 June 2014	Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT	Director	15 July 1992	Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT	Director	19 July 2001	Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT	Director	15 July 1992	Active
6 Shrublands, Brookmans Park, Hatfield, AL9 7AL	Secretary	15 July 1992	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Secretary	03 April 1992	Active
22 Elliott Square, London, NW3 3SU	Secretary	06 August 1993	Active
2 Beaumont Court, Milton Road, Harpenden, AL5 5LE	Secretary	20 December 1995	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Director	03 April 1992	Active
22 Elliott Square, London, NW3 3SU	Director	20 December 1995	Active

People with Significant Control

The Tannen Group Limited
Notified on	:	01 November 2023
Status	:	Active
Country of residence	:	England
Address	:	Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Martin Irving Tannen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Address	:	Sutherland House, London, NW9 7BT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Daniel Asher Tannen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Address	:	Sutherland House, London, NW9 7BT
Nature of control	:	Ownership of shares 25 to 50 percent

WHOLEMASTER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement