Company information:
The 1489 High Road Whetstone Management Company Limited (No: 13208762)
Address: 40 HOMER STREET, LONDON, W1H 4NL, ENGLAND
Status: Active
Incorporated: 17-Feb-2021
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: ALVIN BODNER ( DOB: Apr-1950 From: Aug-2023 )
Current Director: GREGORY MARK ETKIN ( DOB: Jan-1971 From: Jul-2023 )
Current Director: NICOLA WALSH ( DOB: Feb-1959 From: Aug-2023 )
Resigned Director: ROGER DAVID ADELMAN ( DOB: Oct-1947 From: Feb-2021 To: Aug-2023 )
Resigned Director: DANIEL ESPINOZA ( DOB: May-1956 From: Feb-2021 To: Aug-2023 )
Persons of Significant Control:
Mr Daniel Espinoza, 40 Homer Street, London, W1H 4NL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-02-17)
Mr Roger David Adelman, 40 Homer Street, London, W1H 4NL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-02-17)
Company Accounts Summary (£)
| Item | 2022-02-28 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2.0 |
| Net assets (liabilities) | 2 | 2.0 |
| Equity / share capital and reserves | 2 | 2.0 |