?WHAT IF! LIMITED
LONDON ? WHAT IF ! (HOLDINGS) LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03293412
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,100 . The most likely internet sites of ?WHAT IF! LIMITED are www.whatif.co.uk, and www.what-if.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. What If Limited is a Private Limited Company. The company registration number is 03293412. What If Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of What If Limited is 5th Floor 89 New Bond Street London England W1s 1da. . KINGDON, Alice is a Secretary of the company. ALLAN, David is a Director of the company. HOARE, Julia Louise is a Director of the company. WHATLEY, Andrew is a Director of the company. Secretary ALLAN, David has been resigned. Secretary HOARE, Julia Louise has been resigned. Secretary KINGDON, Alice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLAN, David has been resigned. Director BORROWS, Louise has been resigned. Director FOSTER, Sarah Joanne has been resigned. Director KINGDON, Matthew has been resigned. Director MURRIN, Kristina Jane has been resigned. Director PAJWANI, Salil has been resigned. Director PARSONS, Edward has been resigned. Director PRICE, Robin Mark Dodgson has been resigned. Director RUDKIN, Darren has been resigned. Director SALMONS, Daniel Quentin has been resigned. Director SCOFFIELD, Ian Michael has been resigned. Director SHEIKH, Atif has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGDON, Alice
Appointed Date: 30 April 2007
Director
ALLAN, David
Appointed Date: 10 March 2015
62 years old
Director
HOARE, Julia Louise
Appointed Date: 16 October 2006
64 years old
Director
WHATLEY, Andrew
Appointed Date: 21 December 2015
50 years old

Resigned Directors

Secretary
ALLAN, David
Resigned: 13 January 2000
Appointed Date: 17 December 1996
Secretary
HOARE, Julia Louise
Resigned: 09 January 2012
Appointed Date: 12 May 2005
Secretary
KINGDON, Alice
Resigned: 12 May 2005
Appointed Date: 13 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
ALLAN, David
Resigned: 12 May 2005
Appointed Date: 17 December 1996
62 years old
Director
BORROWS, Louise
Resigned: 30 September 2013
Appointed Date: 01 June 2010
65 years old
Director
FOSTER, Sarah Joanne
Resigned: 01 January 2006
Appointed Date: 12 May 2005
57 years old
Director
KINGDON, Matthew
Resigned: 12 May 2005
Appointed Date: 17 December 1996
62 years old
Director
MURRIN, Kristina Jane
Resigned: 28 September 2006
Appointed Date: 07 December 1999
57 years old
Director
PAJWANI, Salil
Resigned: 10 March 2015
Appointed Date: 01 January 2003
61 years old
Director
PARSONS, Edward
Resigned: 13 October 2006
Appointed Date: 01 January 2005
58 years old
Director
PRICE, Robin Mark Dodgson
Resigned: 08 October 2013
Appointed Date: 15 December 2009
69 years old
Director
RUDKIN, Darren
Resigned: 30 July 2004
Appointed Date: 01 October 1997
60 years old
Director
SALMONS, Daniel Quentin
Resigned: 15 June 2012
Appointed Date: 07 February 2012
58 years old
Director
SCOFFIELD, Ian Michael
Resigned: 02 March 2014
Appointed Date: 14 March 2013
56 years old
Director
SHEIKH, Atif
Resigned: 14 November 2014
Appointed Date: 01 June 2010
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Persons With Significant Control

?What If! Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

?WHAT IF! LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,100
08 Jan 2016
Appointment of Andrew Whatley as a director on 21 December 2015
09 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 92 more events
26 Jan 1997
Director resigned
26 Jan 1997
New secretary appointed
26 Jan 1997
New director appointed
26 Jan 1997
New director appointed
17 Dec 1996
Incorporation

?WHAT IF! LIMITED Charges

17 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2003
Rent deposit deed
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Edmonlight Limited
Description: A deposited sum of £66,666 plus vat.
25 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 10 February 2010
Persons entitled: Barclays Bank PLC
Description: L/H property the glassworks 3/4 ashland place london.
7 February 2003
Supplemental deed
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £90,083.34 and all income and interest thereon and deriving…
3 March 2000
Guarantee & debenture
Delivered: 14 March 2000
Status: Satisfied on 10 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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