WHINNEY HOUSE LIMITED

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Company number 03949393
Status Active
Incorporation Date 13 March 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 16 February 2016 no member list. The most likely internet sites of WHINNEY HOUSE LIMITED are www.whinneyhouse.co.uk, and www.whinney-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whinney House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03949393. Whinney House Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Whinney House Limited is 923 Finchley Road London Nw11 7pe. . HERSKOWITZ, Rivka is a Secretary of the company. GOLD, Howard Barry is a Director of the company. HERSKOWITZ, Rivka is a Director of the company. HERSKOWITZ, Shlomo, Rabbi is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SIMCHON, Yosef Haim has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HERSKOWITZ, Rivka
Appointed Date: 14 April 2000

Director
GOLD, Howard Barry
Appointed Date: 08 September 2006
82 years old

Director
HERSKOWITZ, Rivka
Appointed Date: 15 August 2000
78 years old

Director
HERSKOWITZ, Shlomo, Rabbi
Appointed Date: 14 April 2000
80 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 April 2000
Appointed Date: 13 March 2000

Director
SIMCHON, Yosef Haim
Resigned: 26 April 2006
Appointed Date: 15 August 2000
48 years old

Nominee Director
BUYVIEW LTD
Resigned: 04 April 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Rabbi Shlomo Herskowitz
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control

WHINNEY HOUSE LIMITED Events

21 Apr 2017
Confirmation statement made on 16 February 2017 with updates
02 Jun 2016
Total exemption full accounts made up to 31 August 2015
15 Apr 2016
Annual return made up to 16 February 2016 no member list
08 Jun 2015
Total exemption full accounts made up to 31 August 2014
26 Feb 2015
Annual return made up to 16 February 2015 no member list
...
... and 44 more events
15 May 2000
Registered office changed on 15/05/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 May 2000
Director resigned
15 May 2000
New secretary appointed
15 May 2000
New director appointed
13 Mar 2000
Incorporation

WHINNEY HOUSE LIMITED Charges

23 August 2006
Mortgage
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Whinney house durham road gateshead tyne and wear t/no…
19 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2000
Debenture
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: M & R Charities Limited
Description: F/H and l/h property including plant, buildings, fixed…
24 August 2000
Debenture
Delivered: 1 September 2000
Status: Satisfied on 8 June 2012
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h property of the company including property…
24 August 2000
Legal charge
Delivered: 30 August 2000
Status: Satisfied on 8 June 2012
Persons entitled: M & R Gross Charities Limited
Description: Whinney house hospital,durham rd,low fell,gateshead; ty…