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WHEREVER PROPERTY LIMITED

WHEREVER PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHEREVER PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11869347
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHEREVER PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WHEREVER PROPERTY LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    First Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHEREVER PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHEREVER PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for WHEREVER PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Knopfler as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Change of details for Mrs Kitty Mary Aldridge-Knopfler as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street First Floor South London W1W 6XH on Apr 20, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Ronald Michael Harris as a director on Oct 17, 2019

    		2 pagesAP01

    Appointment of Mr Hugh Michael Lask as a director on Apr 10, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2019 with updates

    		6 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 08, 2019

    Statement of capital on Mar 08, 2019

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of WHEREVER PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDRIDGE-KNOPFLER, Kitty Mary
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		EnglandBritishWriter256130070001
    HARRIS, Ronald Michael
    New Cavendish Street
    First Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    First Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritishChartered Accountant192312520001
    KNOPFLER, Mark
    New Cavendish Street
    W1G 7LS London
    64
    United Kingdom
    		Director
    New Cavendish Street
    W1G 7LS London
    64
    United Kingdom
    		United KingdomBritishMusician192278560001
    LASK, Hugh Michael
    New Cavendish Street
    First Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    First Floor South
    W1W 6XH London
    101
    United Kingdom
    		United KingdomBritishCertified Chartered Accountant68091820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHEREVER PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kitty Mary Aldridge-Knopfler
    New Cavendish Street
    First Floor South
    W1W 6XH London
    101
    United Kingdom
    		Mar 08, 2019
    New Cavendish Street
    First Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Knopfler
    New Cavendish Street
    First Floor South
    W1W 6XH London
    101
    United Kingdom
    		Mar 08, 2019
    New Cavendish Street
    First Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0