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Companies House/London/Company profile

WHISKEY HOUSE DEVELOPMENTS LIMITED

Active - Proposal to Strike off
09523154·incorporated 2015-04-01

WHISKEY HOUSE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 1 April 2015 at Companies House (number 09523154; OpenRegistry canonical ID GB-09523154-whiskey-house-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-04-01
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-24. Financial year-end: 24/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-04-12. Next confirmation statement due 2025-04-26.

Mortgages and charges

16 charges recorded against the company at Companies House: 14 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WHISKEY HOUSE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mr Chaim Fried born 1972 resident in England, Belgian national. Notified 2017-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Chaim Fried born 1972 resident in England, Belgian national. Notified 2016-04-06. Ceased 2017-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Yossi Shahar born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Freed Construction Ltd (England And Wales reg. 09544793). Notified 2017-04-02. Ceased 2017-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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