Company number 07553249
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of WHF PROPERTIES LIMITED are www.whfproperties.co.uk, and www.whf-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whf Properties Limited is a Private Limited Company.
The company registration number is 07553249. Whf Properties Limited has been working since 07 March 2011.
The present status of the company is Active. The registered address of Whf Properties Limited is Bury House 31 Bury Street London Ec3a 5ar. The company`s financial liabilities are £1516.61k. It is £-165.8k against last year. The cash in hand is £81.86k. It is £-2.12k against last year. And the total assets are £343.26k, which is £36.65k against last year. FLATAU, Harriet Barrand is a Director of the company. FLATAU, William Richard Cairns is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
whf properties Key Finiance
LIABILITIES
£1516.61k
-10%
CASH
£81.86k
-3%
TOTAL ASSETS
£343.26k
+11%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 March 2011
Appointed Date: 07 March 2011
94 years old
Persons With Significant Control
Mrs Harriet Barrand Flatau
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHF PROPERTIES LIMITED Events
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
08 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 10 more events
28 Mar 2011
Statement of capital following an allotment of shares on 7 March 2011
22 Mar 2011
Appointment of William Richard Cairns Flatau as a director
22 Mar 2011
Appointment of Harriet Berrand Flatau as a director
14 Mar 2011
Termination of appointment of Barbara Kahan as a director
07 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)