WHISKEY HOUSE DEVELOPMENTS LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 09523154
- Last Updated: 01 Mar 2024
Company Profile
WHISKEY HOUSE DEVELOPMENTS LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in LONDON. WHISKEY HOUSE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 10 months and 22 days.
| Name | WHISKEY HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09523154 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Chaim Fried Nationality: Belgian |
Dates: Sunday, April 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Freed Construction Ltd 349 Regents Park Road, N3 1DH |
Dates: Sunday, April 2, 2017 - Sunday, April 2, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Chaim Fried Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Sunday, April 2, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Yossi Shahar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | 27 April 2024, (-302 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHISKEY HOUSE DEVELOPMENTS LIMITED | 01 Apr 2015 |