Whisson Property Investments Limited is a private limited company located at First Floor, 85 Great Portland Street, London W1W 7LT. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Robert W., appointed on 05 December 2017.
Switching the focus to secretaries, we can mention: Robert W., appointed on 05 December 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-01-17 and the date for the subsequent filing is 2024-01-31. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | First Floor |
| Office Address2 | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11095795 |
| Date of Incorporation | Tue, 5th Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Secretary
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Robert W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Robert W.
| Notified on | 5 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 56 769 | 2 432 | 83 081 | 360 275 | 60 551 |
| Current Assets | 56 694 | 2 457 | 83 106 | 360 962 | 67 238 |
| Debtors | 25 | 25 | 25 | 687 | 6 687 |
| Net Assets Liabilities | -1 997 | -17 529 | -23 758 | 47 450 | 12 228 |
| Other Debtors | 25 | 25 | 25 | 25 | 25 |
| Property Plant Equipment | 22 677 | ||||
| Other | |||||
| Version Production Software | 2 021 | ||||
| Accrued Liabilities | 300 | 720 | 360 | 659 | 603 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 605 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 66 475 | 291 108 | 458 635 | 778 544 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 25 282 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 62 | 6 062 | |||
| Bank Borrowings | 416 017 | 733 491 | |||
| Creditors | 58 791 | 86 461 | 250 556 | 757 479 | 487 199 |
| Fixed Assets | 357 583 | 928 268 | 1 729 489 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 111 950 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 605 | ||||
| Investment Property | 66 475 | 357 583 | 928 168 | 1 706 712 | |
| Investment Property Fair Value Model | 66 475 | 357 583 | 928 168 | ||
| Investments | 100 | 100 | |||
| Investments In Subsidiaries Measured Fair Value | 100 | 100 | |||
| Loans From Directors | 58 491 | 85 741 | 250 196 | 287 033 | 305 583 |
| Net Current Assets Liabilities | -1 697 | -84 004 | -167 450 | -396 517 | -419 961 |
| Other Creditors | 213 891 | 469 787 | 181 013 | ||
| Prepayments Accrued Income | 600 | 600 | |||
| Property Plant Equipment Gross Cost | 25 282 | ||||
| Total Assets Less Current Liabilities | -1 697 | -17 529 | 190 133 | 531 751 | 1 309 528 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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