Menna Overview
Here’s a quick overview of WHALEBONE INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1960.
WHALEBONE INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00673945
- Age65 years 8 months Incorporated 1 November 1960
- Officers1
Address
73 Cornhill, London, EC3V 3QQ, England
WHALEBONE INVESTMENT COMPANY LIMITED is an active company incorporated on 1 November 1960 and based in London, England. The company was registered 66 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, David Malcolm | director | May 1951 | 17 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whalebone Holdings Limited | 07 Apr 2022 | |
| Mrs Josephine Adena Lucy Connell | May 1925 | 12 Aug 2018 |
| Ms Josephine Adena Lucy Connell | Jul 2016 | 01 Jul 2016 |
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Here’s a quick overview of WHALEBONE INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1960.