WHEREVER PROPERTY LIMITED
- Company statusactive
- Company No11869347
- Age6 years 4 months Incorporated 8 March 2019
- Officers4
Address
101 New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom
WHEREVER PROPERTY LIMITED is an active company incorporated on 8 March 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 23 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 21 Jul 2025
Confirmation Statement With Updates
4 Months Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 06 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 20 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 04 Apr 2019
Incorporation Company
6 Years Ago on 08 Mar 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRIDGE-KNOPFLER, Kitty Mary | director | May 1962 | 08 Mar 2019 |
| HARRIS, Ronald Michael | director | Jun 1951 | 17 Oct 2019 |
| KNOPFLER, Mark | director | Aug 1949 | 08 Mar 2019 |
| LASK, Hugh Michael | director | Feb 1957 | 10 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kitty Mary Aldridge-Knopfler | May 1962 | 08 Mar 2019 |
| Mr Mark Knopfler | Aug 1949 | 08 Mar 2019 |
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ALDRIDGE-KNOPFLER, Kitty Mary, KNOPFLER, Mark are mutual persons.
ALDRIDGE-KNOPFLER, Kitty Mary are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael, LASK, Hugh Michael are mutual persons.
HARRIS, Ronald Michael, LASK, Hugh Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael, LASK, Hugh Michael are mutual persons.
HARRIS, Ronald Michael, LASK, Hugh Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael, LASK, Hugh Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael, LASK, Hugh Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
KNOPFLER, Mark are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
LASK, Hugh Michael are mutual persons.
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