This company is commonly known as Whp Management Company Ltd. The company was founded 4 years ago and was given the registration number 12517879. The firm's registered office is in LONDON. You can find them at 126 New Kings Road 126 New Kings Road, Uncommon, London, London. This company's SIC code is 98000 - Residents property management.
| Name | : | WHP MANAGEMENT COMPANY LTD |
|---|---|---|
| Company Number | : | 12517879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 126 New Kings Road 126 New Kings Road, Uncommon, London, London, England, SW6 4LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 West Hill Place, West Hill Road, London, England, SW18 1LL | Director | 05 August 2021 | Active |
| The Dial House, 21 West Hill Road, Wandsworth, London, England, SW18 1LL | Director | 01 June 2021 | Active |
| Melrose House, 23 West Hill Road, London, England, SW18 1LL | Director | 01 June 2021 | Active |
| 27, West Hill Road, London, England, SW18 1LL | Director | 17 March 2022 | Active |
| Suite No. 1, Stubbings House, Henley Road, Maidenhead, England, SL6 6QL | Corporate Secretary | 14 December 2022 | Active |
| Suite No. 1, Stubbings House, Henley Road, Maidenhead, England, SL6 6QL | Corporate Secretary | 24 October 2022 | Active |
| Suite No. 1, Stubbings House, Henley Road, Maidenhead, England, SL6 6QL | Corporate Secretary | 20 September 2022 | Active |
| Suite No. 1, Stubbings House, Henley Road, Maidenhead, England, SL6 6QL | Corporate Secretary | 13 May 2020 | Active |
| 23, West Hill Road, London, England, SW18 1LL | Director | 16 March 2020 | Active |
| Mr Shouvik Som | ||
| Notified on | : | 07 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chartfield House, 27 West Hill Road, London, England, SW18 1LL |
| Nature of control | : |
|
| Mr Yassir Aljubouri | ||
| Notified on | : | 26 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cromwell House, 25 West Hill Road, London, England, SW18 1LL |
| Nature of control | : |
|
| Mr Tor Magnus Bengtsson | ||
| Notified on | : | 26 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | The Dial House, 21 West Hill Road, London, England, SW18 1LL |
| Nature of control | : |
|
| Mr James Pardey | ||
| Notified on | : | 26 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Melrose House, 23 West Hill Road, London, England, SW18 1LL |
| Nature of control | : |
|
| Mr Jack Christopher Simpson | ||
| Notified on | : | 16 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, West Hill Road, London, England, SW18 1LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
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