WHISTLES ACQUISITIONS LIMITED

WHISTLES ACQUISITIONS LIMITED is an active private limited company, incorporated on 15 January 2008. The nature of the business is Activities of head offices. The company's registered office is on Eversholt Street, London. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. WHISTLES ACQUISITIONS LIMITED previously had the company name WHAM ACQUISITIONS LIMITED. The company has ten mortgage charges, four of which are outstanding.

Company Information

Company Number06473583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1163 EVERSHOLT STREET
Post TownLONDON
CountyLONDON
CountryENGLAND
PostcodeNW1 1BU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date25/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges4
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 29/01/2008 onwards:
WHISTLES ACQUISITIONS LIMITED
Prior to 29/01/2008:
WHAM ACQUISITIONS LIMITED

Directors

(The company's officers)
MR JAMES JUSTIN HAMPSHIRE
(~55 year old British national)
163 EVERSHOLT STREET, LONDON, LONDON, NW1 1BU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/08/2020
MR MATTHEW PHILLIP WILSON
(~38 year old British national)
163 EVERSHOLT STREET, LONDON, LONDON, NW1 1BU, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 24/04/2023

Connections

(Shared officers)
ALL SAINTS RETAIL LIMITED
  • MR MATTHEW PHILLIP WILSON
ALLSAINTS HUB LIMITED
  • MR MATTHEW PHILLIP WILSON
ALLSAINTS USA LIMITED
  • MR MATTHEW PHILLIP WILSON
ALLSAINTS VENTURES LIMITED
  • MR MATTHEW PHILLIP WILSON
ALLSAINTS WHOLESALE LIMITED
  • MR MATTHEW PHILLIP WILSON
CAMERON TOPCO LIMITED
  • MR JAMES JUSTIN HAMPSHIRE
DRESS HOLDCO 4 LIMITED
  • MR JAMES JUSTIN HAMPSHIRE
  • MR MATTHEW PHILLIP WILSON
DRESS HOLDCO C LIMITED
  • MR JAMES JUSTIN HAMPSHIRE
  • MR MATTHEW PHILLIP WILSON
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)

WHISTLES ACQUISITIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 1BU.

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

More Companies in NW1 1BU

Other companies with registered offices in NW1 1BU:

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)