WHATELY (PROP) LTD
TULIP HOUSE AMORY TOWERS, 205 MARSH WALL, CANARY WHARF E14 9TW- Active
- Private Limited Company
- Company No. 11061923
- Last Updated: 01 Mar 2024
Company Profile
WHATELY (PROP) LTD was incorporated on Tuesday, November 14, 2017 as a Private Limited Company with registered address in CANARY WHARF. WHATELY (PROP) LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 10 months and 8 days.
| Name | WHATELY (PROP) LTD |
|---|---|
| Company number | 11061923 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TULIP HOUSE AMORY TOWERS 205 MARSH WALL CANARY WHARF E14 9TW |
|---|---|
| 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 |
|---|---|
| Tulip Whately Hall Hotel Ltd 205 Marsh Wall, Canary Wharf, E14 9TW |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ravi Ruparelia Nationality: British |
Dates: Friday, February 9, 2018 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rajiv Dhirendra Nathwani Nationality: British |
Dates: Tuesday, November 14, 2017 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (99 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WHATELY (PROP) LTD | 14 Nov 2017 |