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WHALAR LTD - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 09803195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN 9th Floor 107 Cheapside, London, EC2V 6DN UK
Management
- Managing Directors
- HEGARTY, John
- HORLER, Robert
- STREET, James John William
- WALLER, Neil Timothy
- WONG, Andrea
- GREENBERG, Robert Marc
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-01
- Age Of Company 2015-10-01 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr James John William Street
- Mr Neil Timothy Waller
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
✓
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WHALAR LTD Company Description
- WHALAR LTD is a ltd registered in United Kingdom with the Company reg no 09803195. Its current trading status is "live". It was registered 2015-10-01. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 9Th Floor 107 Cheapside .
Get WHALAR LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whalar Ltd - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2015-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHALAR LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09803195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09803195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09803195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-26) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-group (2022-12-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-05) - CS01
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change-person-director-company-with-change-date (2021-10-05) - CH01
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change-to-a-person-with-significant-control (2021-09-23) - PSC04
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change-to-a-person-with-significant-control (2021-09-22) - PSC04
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change-person-director-company-with-change-date (2021-09-22) - CH01
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change-to-a-person-with-significant-control (2021-10-07) - PSC04
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accounts-with-accounts-type-group (2021-09-08) - AA
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change-account-reference-date-company-previous-shortened (2021-03-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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second-filing-of-director-appointment-with-name (2021-12-22) - RP04AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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gazette-filings-brought-up-to-date (2020-01-22) - DISS40
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change-person-director-company-with-change-date (2020-01-23) - CH01
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change-to-a-person-with-significant-control (2020-01-23) - PSC04
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mortgage-satisfy-charge-full (2020-05-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-23) - MR01
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change-account-reference-date-company-previous-extended (2020-08-04) - AA01
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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gazette-notice-compulsory (2020-01-21) - GAZ1
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change-to-a-person-with-significant-control (2020-01-27) - PSC04
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capital-allotment-shares (2020-10-20) - SH01
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resolution (2020-12-15) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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change-to-a-person-with-significant-control (2018-10-10) - PSC04
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resolution (2018-05-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
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mortgage-satisfy-charge-full (2018-03-10) - MR04
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resolution (2018-02-15) - RESOLUTIONS
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resolution (2018-01-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-04-20) - AA
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change-person-director-company-with-change-date (2017-10-02) - CH01
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resolution (2017-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-17) - CS01
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keyboard_arrow_right 2016
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resolution (2016-12-22) - RESOLUTIONS
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capital-allotment-shares (2016-12-19) - SH01
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capital-alter-shares-subdivision (2016-12-19) - SH02
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confirmation-statement-with-updates (2016-10-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-09-22) - AP04
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termination-secretary-company-with-name-termination-date (2016-09-22) - TM02
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change-account-reference-date-company-current-extended (2016-08-02) - AA01
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capital-allotment-shares (2016-05-10) - SH01
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capital-alter-shares-subdivision (2016-05-06) - SH02
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-17) - SH01
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incorporation-company (2015-10-01) - NEWINC
