WHR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7AW

Company number 07137116
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Paul Jay Dehadray on 24 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WHR INVESTMENTS LIMITED are www.whrinvestments.co.uk, and www.whr-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whr Investments Limited is a Private Limited Company. The company registration number is 07137116. Whr Investments Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Whr Investments Limited is 40 Grosvenor Place London Sw1x 7aw. . COX, Peter Anthony is a Director of the company. DEHADRAY, Paul Jay is a Director of the company. Director REEVES, William Huntington has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COX, Peter Anthony
Appointed Date: 29 May 2012
61 years old
Director
DEHADRAY, Paul Jay
Appointed Date: 22 March 2011
51 years old

Resigned Directors

Director
REEVES, William Huntington
Resigned: 22 March 2011
Appointed Date: 26 January 2010
61 years old

Persons With Significant Control

Mr Peter Anthony Cox
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Paul Jay Dehadray
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

WHR INVESTMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Oct 2016
Director's details changed for Mr Paul Jay Dehadray on 24 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 18 more events
06 Apr 2011
Current accounting period extended from 31 January 2011 to 30 June 2011
06 Apr 2011
Appointment of Mr Paul Jay Dehadray as a director
06 Apr 2011
Termination of appointment of William Reeves as a director
04 Apr 2011
Annual return made up to 26 January 2011 with full list of shareholders
26 Jan 2010
Incorporation

WHR INVESTMENTS LIMITED Charges

1 July 2014
Charge code 0713 7116 0004
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 July 2013
Charge code 0713 7116 0003
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Blueinvestments 2 L.P. The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 April 2011
Accession deed
Delivered: 6 May 2011
Status: Satisfied on 1 August 2013
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: All of its rights and benefits to or under the bcmllp…
21 April 2011
Security deed
Delivered: 28 April 2011
Status: Satisfied on 1 August 2013
Persons entitled: The Royal Bank of Scotland PLC and the Law Debenture Truste Corporation P.L.C.
Description: The chargor as continuing security for the payment…

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