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Whp Management Company Ltd LONDON

Whp Management Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Melrose House, 23 West Hill Road, London SW18 1LL. Incorporated on 2020-03-16, this 4-year-old company is run by 4 directors.
Director Shouvik S., appointed on 17 March 2022. Director Yassir A., appointed on 05 August 2021. Director James P., appointed on 01 June 2021.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2022-11-29 and the due date for the subsequent filing is 2023-12-13. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Whp Management Company Ltd Address / Contact

Office Address Melrose House
Office Address2 23 West Hill Road
Town London
Post code SW18 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12517879
Date of Incorporation Mon, 16th Mar 2020
Industry Residents property management
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Shouvik S.

Position: Director

Appointed: 17 March 2022

Yassir A.

Position: Director

Appointed: 05 August 2021

James P.

Position: Director

Appointed: 01 June 2021

Tor B.

Position: Director

Appointed: 01 June 2021

Eaves Property Management Services Limited

Position: Corporate Secretary

Appointed: 14 December 2022

Resigned: 29 June 2023

Eaves Property Management Services Limited

Position: Corporate Secretary

Appointed: 24 October 2022

Resigned: 25 October 2022

Eaves Property Management Services Limited

Position: Corporate Secretary

Appointed: 20 September 2022

Resigned: 27 September 2022

Eaves Property Management Services Limited

Position: Corporate Secretary

Appointed: 13 May 2020

Resigned: 26 August 2021

Jack S.

Position: Director

Appointed: 16 March 2020

Resigned: 09 September 2021

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As BizStats identified, there is James P. This PSC and has 25-50% shares. Another one in the PSC register is Shouvik S. This PSC has significiant influence or control over the company,. Moving on, there is Yassir A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

James P.

Notified on 26 August 2021
Nature of control: 25-50% shares

Shouvik S.

Notified on 7 September 2022
Nature of control: significiant influence or control

Yassir A.

Notified on 26 August 2021
Nature of control: significiant influence or control

Tor B.

Notified on 26 August 2021
Nature of control: 25-50% shares

Jack S.

Notified on 16 March 2020
Ceased on 8 November 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, December 2023 		Free Download (2 pages)

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