Whistler Marine Management Ltd

General information

Name:

Whistler Marine Management Limited

Office Address:

41 Paradise Walk SW3 4JL London

Number: 10272871

Incorporation date: 2016-07-12

End of financial year: 21 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Whistler Marine Management Ltd firm has been offering its services for at least 5 years, having started in 2016. Started with Registered No. 10272871, Whistler Marine Management is categorised as a Private Limited Company with office in 41 Paradise Walk, London SW3 4JL. This company is known as Whistler Marine Management Ltd. It should be noted that the company also was registered as Battersea Pier Company up till the company name got changed 2 years ago. This enterprise's classified under the NACE and SIC code 70100: Activities of head offices. 2019-04-21 is the last time when company accounts were reported.

For 5 years, the following company has only been supervised by 1 director: Andrew M. who has been leading it since 12th July 2016. Furthermore, the director's tasks are constantly aided with by a secretary - Charlotte M., who was selected by this company in 2016.

  • Previous company's names
  • Whistler Marine Management Ltd 2019-01-14
  • Battersea Pier Company Limited 2016-07-12

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 12 July 2016

Latest update: 24 August 2021

Charlotte M.

Role: Secretary

Appointed: 12 July 2016

Latest update: 24 August 2021

People with significant control

Executives with significant control over the firm are: Charlotte M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charlotte M.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Andrew M.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 21 April 2021
Account last made up date 21 April 2019
Confirmation statement next due date 25 May 2022
Confirmation statement last made up date 11 May 2021
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-04-21

Company filings

Filing category

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Accounts Confirmation statement Incorporation Insolvency Resolution
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Confirmation statement with no updates Tue, 11th May 2021 (CS01)
filed on: 11th, May 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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