Menna Overview
Here’s a quick overview of WHOLEMASTER LIMITED 👀 — a London based business that started in 1992.
WHOLEMASTER LIMITED
- Company statusactive
- Company No02703570
- Age34 years 3 months Incorporated 3 April 1992
- Officers4
Address
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
WHOLEMASTER LIMITED is an active company incorporated on 3 April 1992 and based in London. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
Memorandum Articles
7 Years Ago on 15 Mar 2019
Resolution
7 Years Ago on 15 Mar 2019
Resolution
7 Years Ago on 25 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Jonathan Mark | secretary | 11 Jan 1996 | |
| MILLER, Jonathan Mark | director | Jan 1964 | 01 Jun 2014 |
| TANNEN, Daniel Asher | director | Sep 1957 | 15 Jul 1992 |
| TANNEN, Martin Irving | director | Jul 1955 | 15 Jul 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Tannen Group Limited | 01 Nov 2023 | |
| Mr Martin Irving Tannen | Jul 1955 | 06 Apr 2016 |
| Mr Daniel Asher Tannen | Sep 1957 | 06 Apr 2016 |
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Here’s a quick overview of WHOLEMASTER LIMITED 👀 — a London based business that started in 1992.