BLUE WHALE PROPERTIES LTD

SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON  N12 8QJ
  • Active
  • Private Limited Company
  • Company No. 12906766
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BLUE WHALE PROPERTIES LTD was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in LONDON. BLUE WHALE 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 4 years 1 month and 14 days.

Name BLUE WHALE PROPERTIES LTD
Company number 12906766
Company type Private Limited Company
Incorporation date 25 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SOLAR HOUSE - PF 915 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QJ
Country Of Origin ENGLAND

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 Michael William Bishop Nationality: British Dates: Friday, September 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Lesley Ann Bishop Nationality: British Dates: Friday, September 25, 2020 - 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 30 September
Next annual accounts due 30 June 2024, (-132 days left)
Latest accounts 30 September 2022
Next confirmation statement due 23 October 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BLUE WHALE PROPERTIES LTD 25 Sep 2020