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WHAALE LTD

WHAALE LTD is an active private limited company, incorporated on 23 May 2022. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 23 February 2024, and fall under the accounts category: No Accounts Filed. WHAALE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14125415
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date23rd November
Accounts Next Due Date23/02/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date20/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
WHAALE LTD

Directors

(The company's officers)
MS ANNA MANTOVA
(~52 year old Italian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2022
1ST SECRETARIES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 13/06/2023

Shareholders

(Persons of Significant Control)
Ms Anna Mantova
(~52 year old Italian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/05/2022

Connections

(Shared officers)
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WHAALE LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of WHAALE LTD at local scale
Map of WHAALE LTD at local scale
Map of WHAALE LTD at district scale
Map of WHAALE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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