About

Registered Number: 08967613
Date of Incorporation: 31/03/2014 (10 years ago)
Company Status: Active
Registered Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG,

 

Having been setup in 2014, Whitchurch Pe 1 Ltd are based in London. We don't currently know the number of employees at this company. The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 28 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 December 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 30 November 2018
CS01 - N/A 20 December 2017
PSC05 - N/A 20 December 2017
PSC02 - N/A 20 December 2017
AA - Annual Accounts 06 December 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 26 October 2016
RESOLUTIONS - N/A 14 June 2016
RP04 - N/A 10 June 2016
SH01 - Return of Allotment of shares 27 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 30 November 2015
SH01 - Return of Allotment of shares 01 September 2015
AR01 - Annual Return 21 April 2015
AP01 - Appointment of director 21 April 2015
TM01 - Termination of appointment of director 01 February 2015
AD01 - Change of registered office address 12 May 2014
SH01 - Return of Allotment of shares 30 April 2014
AP01 - Appointment of director 28 April 2014
AP01 - Appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
MR01 - N/A 04 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.