WHALAR LTD
WHALAR LTD is an active private limited company, incorporated on 1 October 2015. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WHALAR LTD has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
| Company Number | 09803195 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/10/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 9TH FLOOR |
|---|---|
| Address Line 2 | 107 CHEAPSIDE |
| Post Town | LONDON |
| Postcode | EC2V 6DN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/10/2024 |
|---|---|
| Last Made Up Date | 30/09/2023 |
Return
| Next Due Date | 29/10/2016 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
WHALAR LTD
Directors
(The company's officers)
ROBERT MARC GREENBERG
(~75 year old American national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/06/2019
JOHN HEGARTY
(~79 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
- Current Director
- Gives occupation as MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2018
ROBERT HORLER
(~55 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
- Current Director
- Gives occupation as MARKETING
- Usually resident in UNITED STATES
Appointed on 01/02/2018
MR JAMES JOHN WILLIAM STREET
(~40 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED STATES
Appointed on 01/10/2015
MR NEIL TIMOTHY WALLER
(~39 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED STATES
Appointed on 01/10/2015
MISS ANDREA WONG
(~57 year old American national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/04/2018
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Secretary
Appointed on 22/09/2016
Shareholders
(Persons of Significant Control)
Mr Neil Timothy Waller
(~40 year old British national)
9th Floor, 107 Cheapside, London, EC2V 6DN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James John William Street
(~40 year old British national)
9th Floor, 107 Cheapside, London, EC2V 6DN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- OHS SECRETARIES LIMITED
- OHS SECRETARIES LIMITED
4AUTH LIMITED
- OHS SECRETARIES LIMITED
- OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
- OHS SECRETARIES LIMITED
- OHS SECRETARIES LIMITED
- OHS SECRETARIES LIMITED
- OHS SECRETARIES LIMITED
- OHS SECRETARIES LIMITED
- OHS SECRETARIES LIMITED
Source: Companies House
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)
WHALAR LTD: Maps
Maps show the location of the postcode of the registered office, EC2V 6DN.
Map of WHALAR LTD at local scale
Map of WHALAR 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 EC2V 6DN
Other companies with registered offices in EC2V 6DN:
- LIPSON LLOYD-JONES LIMITED
- DAVINCI DART SQUARE PROPERTY OPERATOR LP
- KEPLER INTERNATIONAL HOSPITALITY ACADEMY LIMITED
- MAYBRIDGE SERVICES LTD
- CAPITAL PRIVÉ TECHNOLOGIES LTD
- DAVINCI EDINBURGH PROPERTY OWNER LIMITED
- INVISTA CANMOOR ACTIVE INDUSTRIAL LIMITED PARTNERSHIP
- SALTEND MAGNET METALS LTD
- ROCKSPRING BARWOOD BARNSTAPLE LIMITED
- ECHOBOX LTD
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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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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