WH 459 LIMITED - LONDON


Company Profile Company Filings

Overview

WH 459 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WH 459 LIMITED was incorporated 8 years ago on 17/06/2016 and has the registered number: 10238437. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

WH 459 LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

32 (BASEMENT)
LONDON
W12 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROHAN MUKUL Nov 1994 Indian Director 2023-12-11 CURRENT
NITIN JINDAL Dec 1988 British Director 2024-01-23 CURRENT
MR AHMED JAJBHAY British Director 2016-06-17 UNTIL 2023-12-11 RESIGNED
MR MOHAMED JAJBHAY Jul 1982 British Director 2019-08-13 UNTIL 2023-10-10 RESIGNED
MRS SARAH GORIS JAJBHAY British Director 2016-06-17 UNTIL 2023-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rajeev Mukul 2023-12-11 11/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ahmed Jajbhay 2016-06-17 - 2023-12-11 7/1951 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMADEUS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
NIPGOLD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
THE BEAUFORT HOTEL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
SECURE INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
THE BEAUFORT HOTEL (HOLDINGS) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GLASSUP LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 55100 - Hotels and similar accommodation
GLOBLECORP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
WH 445 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WH 446 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WH 447 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FERN & GREY LIMITED LONDON Dissolved... 47910 - Retail sale via mail order houses or via Internet
HALCYON PROPERTY DEVELOPMENTS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BOOST TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
HALCYON PROPERTY DEVELOPMENTS 2 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEW BATH HOTEL & SPA LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
WH 457 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ASTONEA LIMITED ILFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
UNIQUE DOORS & PANELS LTD ESSEX UNITED KINGDOM Active NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal
DEVENTURE HOTELS (UK) LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WH 459 Limited 2023-11-17 30-06-2023 £29,436 Cash
WH 459 Limited 2022-03-30 30-06-2021 £1,310 Cash
WH 459 Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 30-06-2020 £-215,009 equity
WH 459 Limited - Accounts to registrar (filleted) - small 18.2 2020-05-20 30-06-2019 £-34,586 equity
WH 459 Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 30-06-2018 £-34,363 equity
WH 459 Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 30-06-2017 £-34,140 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE (GB) LIMITED LONDON Active UNAUDITED ABRIDGED 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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TICHBORNE HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TICHBORNE INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TICHBORNE PROPERTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZOOPLAZ LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
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TASS SANNY PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate