Whiteley Affordable Limited. net worth, address, company information. Free

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Whiteley Affordable Limited (reg no 12266623) is a private limited company incorporated on 2019-10-16 in United Kingdom. The firm has its registered office at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Whiteley Affordable Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Whiteley Affordable Limited
Number	12266623
Date of Incorporation:	Wed, 16th Oct 2019
End of financial year:	31 December
Address:	C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in the enterprise, we can name: Matthew A. (in the company from 31 March 2024), Justin B. (appointment date: 20 December 2019), Adam G. (appointed on 20 December 2019). The Companies House lists 2 persons of significant control, namely: Marcus M. has substantial control or influence, Mberp Ii (Luxembourg) 4 S.A.R.L. can be reached at Impasse, Drosbach. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marcus M.

16 October 2019 - 20 December 2019

Nature of control:	significiant influence or control

Mberp Ii (Luxembourg) 4 S.A.R.L.

16 October 2019 - 16 October 2019

Address	12c Impasse, Drosbach, Luxembourg
Legal authority	Luxembourg
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B170748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, April 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, April 2024 \| accounts	Free Download (22 pages)
(AP01) On Sun, 31st Mar 2024 new director was appointed. filed on: 20th, April 2024 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Mar 2024 - the day director's appointment was terminated filed on: 20th, April 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 122666230004, created on Fri, 15th Dec 2023 filed on: 21st, December 2023 \| mortgage	Free Download (68 pages)
(MR01) Registration of charge 122666230003, created on Fri, 15th Dec 2023 filed on: 21st, December 2023 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with no updates Sat, 25th Nov 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 6th Dec 2022 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 25th Nov 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on Mon, 3rd Oct 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 30th Sep 2022. New Address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom filed on: 30th, September 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, July 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Thu, 25th Nov 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Mon, 1st Nov 2021 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 15th Dec 2020 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 13th Aug 2021: 627570.66 GBP filed on: 19th, August 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, July 2021 \| accounts	Free Download (22 pages)
(SH01) Capital declared on Thu, 15th Jul 2021: 618142.30 GBP filed on: 23rd, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 16th Jun 2021: 577401.63 GBP filed on: 1st, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 14th May 2021: 548041.13 GBP filed on: 20th, May 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 15th Apr 2021: 519556.72 GBP filed on: 23rd, April 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 16th Mar 2021: 492614.00 GBP filed on: 24th, March 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 16th Feb 2021: 418874.97 GBP filed on: 2nd, March 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 14th Jan 2021: 390663.26 GBP filed on: 19th, January 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 16th Dec 2020: 366991.49 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 25th Nov 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 16th Nov 2020: 333623.64 GBP filed on: 20th, November 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 14th Oct 2020: 268381.74 GBP filed on: 20th, October 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 16th Sep 2020: 240803.75 GBP filed on: 28th, September 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 14th Aug 2020: 211103.02 GBP filed on: 20th, August 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 15th Jul 2020: 182990.70 GBP filed on: 16th, July 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 17th Jun 2020: 148883.00 GBP filed on: 23rd, June 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 122666230002, created on Tue, 16th Jun 2020 filed on: 19th, June 2020 \| mortgage	Free Download (41 pages)
(SH01) Capital declared on Thu, 14th May 2020: 123876.11 GBP filed on: 27th, May 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 15th Apr 2020: 95405.43 GBP filed on: 5th, May 2020 \| capital	Free Download (3 pages)
(AP01) On Tue, 28th Apr 2020 new director was appointed. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 28th Apr 2020 - the day director's appointment was terminated filed on: 5th, May 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on Mon, 16th Mar 2020: 72042.53 GBP filed on: 19th, March 2020 \| capital	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 19th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 20th Dec 2019 filed on: 18th, March 2020 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Mon, 17th Feb 2020: 61700.58 GBP filed on: 25th, February 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 16th Jan 2020: 23525.75 GBP filed on: 23rd, January 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, January 2020 \| resolution	Free Download (27 pages)
(SH01) Capital declared on Fri, 20th Dec 2019: 4588.02 GBP filed on: 7th, January 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Dec 2019: 286.72 GBP filed on: 6th, January 2020 \| capital	Free Download (3 pages)
(AP01) On Fri, 20th Dec 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Dec 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 122666230001, created on Fri, 20th Dec 2019 filed on: 24th, December 2019 \| mortgage	Free Download (67 pages)
(SH02) Sub-division of shares on Tue, 10th Dec 2019 filed on: 23rd, December 2019 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 16th Oct 2019 filed on: 19th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 16th Oct 2019 filed on: 19th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 14th, November 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: Thu, 14th Nov 2019. New Address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD. Previous address: 30 Broadwick Street London W1F 8JB United Kingdom filed on: 14th, November 2019 \| address	Free Download (1 page)
(AP04) New secretary appointment on Tue, 12th Nov 2019 filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2019 \| incorporation	Free Download (44 pages)
(SH01) Capital declared on Wed, 16th Oct 2019: 1.00 GBP capital

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