WHOLEMASTER LIMITED

active Company number 02703570

Private Limited by Shares · Incorporated on 3rd Apr 1992

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SIC code: 68100
Registered office: London, NW9 7BT
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

WHOLEMASTER LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Apr 1992 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

4 Directors View directors

161 Companies at address View all 387 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Miller	Secretary	11th Jan 1996		British	View profile
Jonathan Miller	Director	1st Jun 2014		British	View profile
Daniel Tannen	Director	15th Jul 1992		British	View profile
Martin Tannen	Director	15th Jul 1992		British	View profile
The Tannen Group Limited	Corporate PSC	1st Nov 2023	—	—	View profile
Martin Irving Tannen (ceased)	PSC	6th Apr 2016	—	British	View profile
Daniel Asher Tannen (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 160

Company	Number	Incorporated	Status
N & M FOUNTAIN ROAD LIMITED	17291247	20th Jun 2026	active
OAK AFS RAWYARDS LIMITED	17264754	5th Jun 2026	active
OAK AFS ENGLAND LIMITED	17262328	4th Jun 2026	active
OAK BIDCO (UK) LIMITED	17261741	4th Jun 2026	active
STUDLAND HOLDCO (UK) LIMITED	17255443	2nd Jun 2026	active

Showing the latest 5 of 160 companies at this address.

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Company snapshot

Status: active
Incorporated: 3rd Apr 1992
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Micro Entity
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd Apr 1992 Company incorporated
3rd Apr 1992 MBC NOMINEES LIMITED appointed as Corporate nominee director
3rd Apr 1992 MBC SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Jul 1992 Daniel Tannen appointed as Director
15th Jul 1992 Jeffrey Belman appointed as Secretary
15th Jul 1992 Martin Tannen appointed as Director
15th Jul 1992 MBC NOMINEES LIMITED resigned as Corporate nominee director
15th Jul 1992 MBC SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Aug 1993 Jeffrey Belman resigned as Secretary
6th Aug 1993 Jonathan Miller appointed as Secretary
20th Dec 1995 Jonathan Miller appointed as Director
20th Dec 1995 Jonathan Miller resigned as Secretary
20th Dec 1995 Michael Parke appointed as Secretary
11th Jan 1996 Jonathan Miller resigned as Director
11th Jan 1996 Jonathan Miller appointed as Secretary
11th Jan 1996 Michael Parke resigned as Secretary
19th Jul 2001 David Tannen appointed as Director
1st Jun 2014 Jonathan Miller appointed as Director
6th Apr 2016 Martin Irving Tannen appointed as PSC
6th Apr 2016 Daniel Asher Tannen appointed as PSC
1st Nov 2023 The Tannen Group Limited appointed as Corporate PSC
1st Nov 2023 Martin Irving Tannen ceased to be a PSC
1st Nov 2023 Daniel Asher Tannen ceased to be a PSC
23rd Oct 2025 David Tannen resigned as Director
3rd Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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