Menna Overview
Here’s a quick overview of WHN PROPERTY LIMITED 👀 — a Canary Wharf Estate, London based business that started in 2018.
WHN PROPERTY LIMITED
- Company statusliquidation
- Company No11309915
- Age8 years 3 months Incorporated 13 April 2018
- Officers7
Address
Pkf Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf Estate, London, E14 5RE
WHN PROPERTY LIMITED is an liquidation company incorporated on 13 April 2018 and based in Canary Wharf Estate, London. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 21 May 2026
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 03 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
Liquidation Voluntary Declaration Of Solvency
10 Months Ago on 01 Sep 2025
Resolution
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Apr 2020
Capital Allotment Shares
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Sep 2019
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Philip David | director | Sep 1969 | 17 Sept 2019 |
| BANKS, Richard George | director | Aug 1970 | 17 Sept 2019 |
| CLARK, William Robert Simon | director | Aug 1966 | 26 Jul 2018 |
| FRENCH, Lucy Gina | director | Sep 1986 | 17 Sept 2019 |
| MOGFORD, Martyn Charles | director | Mar 1950 | 13 Apr 2018 |
| MOGFORD, Patricia Georgina | director | Jul 1949 | 26 Jul 2018 |
| MOGFORD, Samantha Alicia | director | Jul 1985 | 17 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Patricia Georgina Mogford | Jul 1949 | 26 Jul 2018 |
| Mr Martyn Charles Mogford | Mar 1950 | 13 Apr 2018 |
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Here’s a quick overview of WHN PROPERTY LIMITED 👀 — a Canary Wharf Estate, London based business that started in 2018.