Wherever Property Limited is a private limited company registered at 101 New Cavendish Street, First Floor South, London W1W 6XH. Incorporated on 2019-03-08, this 5-year-old company is run by 4 directors.
Director Ronald H., appointed on 17 October 2019. Director Hugh L., appointed on 10 April 2019. Director Mark K., appointed on 08 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-03-31 and the date for the next filing is 2024-04-14. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 101 New Cavendish Street |
| Office Address2 | First Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 11869347 |
| Date of Incorporation | Fri, 8th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 08 March 2019
Position: Director
Appointed: 08 March 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Mark K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kitty A. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark K.
| Notified on | 8 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kitty A.
| Notified on | 8 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-31 filed on: 11th, April 2024 |
confirmation statement | Free Download (5 pages) |
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