WHITCHURCH INVESTMENTS LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE  HA7 1JS
  • Active
  • Private Limited Company
  • Company No. 07764859
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHITCHURCH INVESTMENTS LIMITED was incorporated on Wednesday, September 7, 2011 as a Private Limited Company with registered address in STANMORE. WHITCHURCH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years and 26 days.

Name WHITCHURCH INVESTMENTS LIMITED
Company number 07764859
Company type Private Limited Company
Incorporation date 07 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
HA7 1JS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Kamla Dhirajlal Shah Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dhirajlal Zaverchand Shah Nationality: Kenyan Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (88 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WHITCHURCH INVESTMENTS LIMITED 07 Sep 2011