Whitehaven Properties Limited LONDON


Whitehaven Properties Limited is a private limited company registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-21, this 6-year-old company is run by 1 director and 1 secretary.
Director Glenn W., appointed on 21 June 2017.
Moving on to secretaries, we can name: Thomas W., appointed on 21 June 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-06-21 and the deadline for the following filing is 2024-07-05. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Whitehaven Properties Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10828858
Date of Incorporation Wed, 21st Jun 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Thomas W.

Position: Secretary

Appointed: 21 June 2017

Glenn W.

Position: Director

Appointed: 21 June 2017

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Glenn W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glenn W.

Notified on 21 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-30
Balance Sheet
Current Assets2 1675 6687 814
Net Assets Liabilities7 88310 3909 679
Other
Average Number Employees During Period 22
Creditors165 096171 105172 540
Fixed Assets502 827502 827502 827
Net Current Assets Liabilities162 930165 437164 726
Total Assets Less Current Liabilities339 897337 390338 101

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023
Free Download (10 pages)

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