About

Registered Number: 11062101
Date of Incorporation: 14/11/2017 (2 years and 2 months ago)
Company Status: Active
Registered Address: 116 Headstone Drive, Harrow, HA1 4UH,

 

Established in 2017, Whately (Op) Ltd are based in Harrow. This company has 2 directors listed as Ruparelia, Ravi, Nathwani, Rajiv Dhirendra in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUPARELIA, Ravi 12 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rajiv Dhirendra Nathwani/
1988-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Ravi Ruparelia/
1988-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 September 2019
AD01 - Change of registered office address 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 16 July 2018
PSC01 - N/A 16 July 2018
MR01 - N/A 12 February 2018
MR01 - N/A 29 January 2018
AP01 - Appointment of director 12 January 2018
NEWINC - New incorporation documents 14 November 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2018 Outstanding

N/A

A registered charge 26 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.