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WHS DEVELOPMENTS LIMITED
Active
08527389 · incorporated 2013-05-13
WHS DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 13 May 2013 at Companies House (number 08527389; OpenRegistry canonical ID GB-08527389-whs-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 1,093,852 active companies registered in London, England And Wales (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2016-05-13 . Next confirmation statement due 2017-06-10 .
Mortgages and charges
4 charges recorded against the company at Companies House:
0 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control WHS DEVELOPMENTS LIMITED has 2 persons with significant control on file:
Ballymore Properties Limited Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm 3 historical PSC records have ceased:
Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2016-04-06. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Ballymore Properties Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2025-11-13. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in London:
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