WHOLEMASTER LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 02703570
Status Active
Incorporation Date 3 April 1992
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHOLEMASTER LIMITED are www.wholemaster.co.uk, and www.wholemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Wholemaster Limited is a Private Limited Company. The company registration number is 02703570. Wholemaster Limited has been working since 03 April 1992. The present status of the company is Active. The registered address of Wholemaster Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. TANNEN, Martin Irving is a Director of the company. Secretary BELMAN, Jeffrey Lewis has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MILLER, Jonathan Mark has been resigned. Secretary PARKE, Michael Morris has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MILLER, Jonathan Mark has been resigned. The company operates in "Buying and selling of own real estate".


wholemaster Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 11 January 1996

Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2014
61 years old

Director
TANNEN, Daniel Asher
Appointed Date: 15 July 1992
68 years old

Director
TANNEN, David
Appointed Date: 19 July 2001
95 years old

Director
TANNEN, Martin Irving
Appointed Date: 15 July 1992
70 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993
Appointed Date: 15 July 1992

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 July 1992
Appointed Date: 03 April 1992

Secretary
MILLER, Jonathan Mark
Resigned: 20 December 1995
Appointed Date: 06 August 1993

Secretary
PARKE, Michael Morris
Resigned: 11 January 1996
Appointed Date: 20 December 1995

Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 July 1992
Appointed Date: 03 April 1992

Director
MILLER, Jonathan Mark
Resigned: 11 January 1996
Appointed Date: 20 December 1995
61 years old

WHOLEMASTER LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000

25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000

02 Jul 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 102 more events
11 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Aug 1992
Registered office changed on 03/08/92 from: classic house 174-180 old street london EC1V 9BP

03 Aug 1992
Registered office changed on 03/08/92 from: c/o clay shaw & thomas 46/48 coity road bridgend mid glamorgan CF31 1LR

31 May 1992
Registered office changed on 31/05/92 from: mbc information services LTD classic house,174-180 old street london EC1V 9BP

03 Apr 1992
Incorporation

WHOLEMASTER LIMITED Charges

10 September 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h properties k/a flat 2, silchester court, london…
10 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2001
Third party legal charge
Delivered: 21 August 2001
Status: Satisfied on 10 December 2013
Persons entitled: Northern Rock PLC
Description: The l/h property k/a flat 12 silchester court london road…
17 August 2001
Third party legal charge
Delivered: 21 August 2001
Status: Satisfied on 10 December 2013
Persons entitled: Northern Rock PLC
Description: The l/h property k/a flat 7 silchester court london road…
17 August 2001
Third party legal charge
Delivered: 21 August 2001
Status: Satisfied on 10 December 2013
Persons entitled: Northern Rock PLC
Description: The l/h property k/a flat 20 silchester court london road…
17 August 2001
Third party legal charge
Delivered: 21 August 2001
Status: Satisfied on 10 December 2013
Persons entitled: Northern Rock PLC
Description: The l/h property k/a flat 6 silchester court london road…
17 August 2001
Third party legal charge
Delivered: 21 August 2001
Status: Satisfied on 10 December 2013
Persons entitled: Northern Rock PLC
Description: The l/h property k/a flat 4 silchester court london road…
17 August 2001
Third party legal charge
Delivered: 21 August 2001
Status: Satisfied on 10 December 2013
Persons entitled: Northern Rock PLC
Description: The l/h property k/a flat 2 silchester court london road…
2 January 1996
Third party legal charge
Delivered: 6 January 1996
Status: Satisfied on 10 December 2013
Persons entitled: Northern Rock Building Society
Description: First fixed charge over l/h property k/a flat…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a flat 32 silchester court london road…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a flat 31 silchester court london road…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a flat 3 silchester court london road…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a flat 16 silchester court london road…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a flat 18 silchester court london road…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a flat 25 silchester court london road…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a flat 27 silchester court london road…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a flat 26 silchester court london road…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a flat 57 silchester court london road…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a flat 55 silchester court london road…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property flat 46 silchester court london road thornton…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a flat 40 silchester court london road…
23 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: Flat 37 silchester court london road thornton heath…
23 November 1993
Mortgage
Delivered: 6 December 1993
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: L/H property k/a flat 35 silchester court london road…