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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GKP PROJECTS LTD WATFORD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
BUSINESS MONEY PARTNERSHIP LIMITED HAYLING ISLAND ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AHC PROPERTY CONSULTANTS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACK CAT BUSINESS PARK LIMITED CHELMSFORD Dissolved... DORMANT 99999 - Dormant Company
CHANIN MEWS MANAGEMENT COMPANY LIMITED ARUNDEL ENGLAND Active DORMANT 98000 - Residents property management
C & C PROJECT DEVELOPMENTS LIMITED HARWICH Dissolved... DORMANT 99999 - Dormant Company
TC PROJECT MANAGEMENT LIMITED CHELMSFORD ENGLAND ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ALPHA HOUSE DEVELOPMENTS LIMITED DONCASTER Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PRIME CITY DEVELOPMENTS LIMITED HAYLING ISLAND ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TABERNACLE HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOGARTH CHISWICK LIMITED HAYLING ISLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GRANVILLE NW2 DEVELOPMENTS LIMITED LONDON ENGLAND Live but... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
SE22 DEVELOPMENTS LIMITED HAYLING ISLAND Live but... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PULLMAN CONSTRUCTION (LONDON) LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VALLEY HOUSE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HOGARTH CHISWICK INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
COLUMBIA HOUSE DEVELOPMENT LIMITED LONDON ENGLAND Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
OLICIA HOLDINGS LIMITED HAYLING ISLAND ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RRWRM LIMITED PORTADOWN NORTHERN IRELA Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ANN WIBERG LIMITED LONDON UNITED KINGDOM Active DORMANT 46420 - Wholesale of clothing and footwear
AM&A INVESTMENT & PENSION PLANNING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
AMEINU LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ASHER TRUST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ASHCREST PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AQUA CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMDS INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMANDINE MALLEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
ASHBOURNE INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate