WHIFFLER PROPERTIES LTD

8 CRANWICH ROAD, LONDON  N16 5JX
  • Active
  • Private Limited Company
  • Company No. 11440606
  • Last Updated: 01 Mar 2024

Company Profile

WHIFFLER PROPERTIES LTD was incorporated on Friday, June 29, 2018 as a Private Limited Company with registered address in LONDON. WHIFFLER PROPERTIES LTD 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 6 years 2 months and 24 days.

Name WHIFFLER PROPERTIES LTD
Company number 11440606
Company type Private Limited Company
Incorporation date 29 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 8 CRANWICH ROAD
LONDON
N16 5JX
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
Highline Estates 1 Ltd Colberg Place, N16 5RB Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bernard Bodner Nationality: British Dates: Sunday, July 11, 2021 - present
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Feivel Intrater Nationality: Belgian Dates: Friday, June 29, 2018 - present
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 MICRO ENTITY
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-178 days left)
Latest accounts 30 June 2022
Next confirmation statement due 27 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WHIFFLER PROPERTIES LTD.

Previous Names

Name Change Date
WHIFFLER PROPERTIES LTD 29 Jun 2018