Whiffler Properties Ltd, London
Whiffler Properties Ltd is a private limited company. Located at 8 Cranwich Road, London N16 5JX, the above-mentioned 5 years old business was incorporated on 2018-06-29 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).2 directors can be found in the company: Bernard B. (appointed on 11 July 2021), Feivel I. (appointed on 29 June 2018).
| About | |
|---|---|
| Name: Whiffler Properties Ltd | |
| Number: 11440606 | |
| Incorporation date: 2018-06-29 | |
| End of financial year: 29 June |
| Address: |
8 Cranwich Road London N16 5JX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Highline Estates 1 Ltd
7 October 2021
| Address | 22 Colberg Place, London, N16 5RB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11995318 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bernard B.
11 July 2021
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
Feivel I.
29 June 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | - | - | 22,238 | 420 |
| Fixed Assets | - | 74,159 | 74,159 | - | - |
| Total Assets Less Current Liabilities | 1 | 6,690 | 14,002 | 18,082 | 420 |
| Number Shares Allotted | 1 | - | - | - | - |
The deadline for Whiffler Properties Ltd confirmation statement filing is 2023-10-22. The most current one was sent on 2022-10-08. The due date for a subsequent annual accounts filing is 29 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Highline Estates 1 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Colberg Place, N16 5RB London. Bernard B. that owns 1/2 or less of shares, has substantial control or influence. Feivel I. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 8th October 2023 filed on: 1st, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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