WHISKEY HOUSE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHISKEY HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHISKEY HOUSE DEVELOPMENTS LIMITED was incorporated 9 years ago on 01/04/2015 and has the registered number: 09523154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/04/2024.
WHISKEY HOUSE DEVELOPMENTS LIMITED was incorporated 9 years ago on 01/04/2015 and has the registered number: 09523154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/04/2024.
WHISKEY HOUSE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 4 | 30/04/2022 | 27/04/2024 |
Registered Office
FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHAIM FRIED | Jan 1972 | Belgian | Director | 2015-04-01 | CURRENT |
MR MICHAEL DARRYL MAGEE | Sep 1974 | Irish | Director | 2015-04-01 UNTIL 2015-05-19 | RESIGNED |
MR ANTHONY WILLIAM ERNEST COATES | Jun 1958 | British | Director | 2015-04-01 UNTIL 2015-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Freed Construction Ltd | 2017-04-02 - 2017-04-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Chaim Fried | 2017-04-02 | 1/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Yossi Shahar | 2016-04-06 - 2019-04-12 | 10/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Chaim Fried | 2016-04-06 - 2017-04-02 | 1/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Whiskey House Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-27 | 30-04-2021 | £2,655 Cash £-711,602 equity |
Whiskey House Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-22 | 30-04-2020 | £3,520 Cash £-331,208 equity |
Whiskey House Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 30-04-2019 | £299 Cash £-114,262 equity |
Whiskey House Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 30-04-2018 | £25 Cash £-6,213 equity |
Whiskey House Developments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 30-04-2017 | £5 Cash £-525,673 equity |
Whiskey House Developments Limited - Abbreviated accounts 16.3 | 2017-08-23 | 30-04-2016 | £-292,847 equity |