Whl Limited

15864181

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

36 SHIREHALL PARK, LONDON, NW4 2QX

Incorporated 29/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Benjamin Daniel Spitzer

director · Since 24/09/2024

DIRECTOR

BELGIAN · ENGLAND · Age 41

Also on 54 other boards

Mr Marc Spitzer

director · Since 02/12/2024

DIRECTOR

BELGIAN · ENGLAND · Age 69

Also on 2 other boards

director · Since 02/12/2024

DIRECTOR

BELGIAN · BELGIUM · Age 33

Persons with Significant Control

Mr Marc Spitzer

25–50% shares

25–50% votes

Belgian · England · Age 69

36, Shirehall Park, London, NW4 2QX

Notified 02/12/2024

Rachel Spitzer

25–50% shares

25–50% votes

Belgian · Belgium · Age 33

36, Shirehall Park, London, NW4 2QX

Notified 02/12/2024

Former PSCs

Mrs Susannah Meisner

Ceased 24/09/2024

Mr Benjamin Daniel Spitzer

Ceased 02/12/2024

Charges6 outstanding

Charge

outstanding

UNITED NATIONAL BANK LIMITED

Created 25/07/2025Registered 29/07/2025

Charge

outstanding

UNITED NATIONAL BANK LIMITED

Created 25/07/2025Registered 29/07/2025

Charge

outstanding

UNITED NATIONAL BANK LIMITED

Created 25/07/2025Registered 29/07/2025

Charge

outstanding

UNITED NATIONAL BANK LIMITED

Created 25/07/2025Registered 28/07/2025

Charge

outstanding

UNITED NATIONAL BANK LIMITED

Created 10/01/2025Registered 14/01/2025

Charge

outstanding

UNITED NATIONAL BANK LIMITED

Created 10/01/2025Registered 13/01/2025