Whiskey House Developments Limited

General information

Name:

Whiskey House Developments Ltd

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 09523154

Incorporation date: 2015-04-01

End of financial year: 27 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whiskey House Developments Limited may be reached at First Floor, Winston House, 349 Regents Park Road in London. The firm postal code is N3 1DH. Whiskey House Developments has been active in this business for the last nine years. The firm registered no. is 09523154. This business's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. 30th April 2022 is the last time when account status updates were filed.

At present, there seems to be a solitary director in the company: Chaim F. (since 2015-04-01). Since 2015 Anthony C., had been managing the following business up until the resignation on 2015-05-19. Additionally a different director, including Michael M. quit nine years ago.

Chaim F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Chaim F.

Role: Director

Appointed: 01 April 2015

Latest update: 23 March 2024

People with significant control

Chaim F.
Notified on 2 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yossi S.
Notified on 6 April 2016
Ceased on 12 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chaim F.
Notified on 6 April 2016
Ceased on 2 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Freed Construction Ltd
Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority Companies Act
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 09544793
Notified on 2 April 2017
Ceased on 2 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 27 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Previous accounting period shortened from April 27, 2023 to April 26, 2023 (AA01)
filed on: 25th, April 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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