Whiffler Properties Ltd

General information

Name:

Whiffler Properties Limited

Office Address:

8 Cranwich Road N16 5JX London

Number: 11440606

Incorporation date: 2018-06-29

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whiffler Properties Ltd is a Private Limited Company, based in 8 Cranwich Road in London. The main office's zip code is N16 5JX. The enterprise was established in 2018. Its Companies House Reg No. is 11440606. This company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Whiffler Properties Limited reported its latest accounts for the financial year up to June 30, 2022. Its most recent confirmation statement was submitted on October 8, 2022.

According to the data we have, the following limited company was established in 2018 and has been presided over by two directors.

The companies that control this firm are as follows: Highline Estates 1 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Colberg Place, N16 5RB and was registered as a PSC under the registration number 11995318. Bernard B. has substantial control or influence over the company owns 1/2 or less of company shares. Feivel I. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Bernard B.

Role: Director

Appointed: 11 July 2021

Latest update: 18 March 2024

Feivel I.

Role: Director

Appointed: 29 June 2018

Latest update: 18 March 2024

People with significant control

Highline Estates 1 Ltd
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
Notified on 7 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bernard B.
Notified on 11 July 2021
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of shares
Feivel I.
Notified on 29 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 October 2023
Confirmation statement last made up date 08 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-06-29
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 8th October 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
5
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