WHOLEMASTER LIMITED

Company summary

Company number: 02703570
Status: ACTIVE
Incorporated / age: 3 April 199234 years
Registered office: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Accounts due: 31 March 2027
Confirmation statement due: 17 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Jonathan Mark ACTIVE	Secretary	11 Jan 1996				Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
MILLER, Jonathan Mark ACTIVE	Director	01 Jun 2014		England	January 1964	Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
TANNEN, Daniel Asher ACTIVE	Director	15 Jul 1992		England	September 1957	Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
TANNEN, Martin Irving ACTIVE	Director	15 Jul 1992		England	July 1955	Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
BELMAN, Jeffrey Lewis RESIGNED	Secretary	15 Jul 1992	06 Aug 1993			6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL
MILLER, Jonathan Mark RESIGNED	Secretary	06 Aug 1993	20 Dec 1995			22 Elliott Square, London, NW3 3SU
PARKE, Michael Morris RESIGNED	Secretary	20 Dec 1995	11 Jan 1996			2 Beaumont Court, Milton Road, Harpenden, Hertfordshire, AL5 5LE
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Apr 1992	15 Jul 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
MILLER, Jonathan Mark RESIGNED	Director	20 Dec 1995	11 Jan 1996	United Kingdom	January 1964	22 Elliott Square, London, NW3 3SU
TANNEN, David RESIGNED	Director	19 Jul 2001	23 Oct 2025	England	October 1929	Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
MBC NOMINEES LIMITED RESIGNED	Nominee Director	03 Apr 1992	15 Jul 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

MILLER, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 11 Jan 1996
Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

MILLER, Jonathan Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: England
Date of birth: January 1964
Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

TANNEN, Daniel Asher ACTIVE
Role: Director
Appointed on: 15 Jul 1992
Country of Residence: England
Date of birth: September 1957
Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

TANNEN, Martin Irving ACTIVE
Role: Director
Appointed on: 15 Jul 1992
Country of Residence: England
Date of birth: July 1955
Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

BELMAN, Jeffrey Lewis RESIGNED
Role: Secretary
Appointed on: 15 Jul 1992
Resigned on: 06 Aug 1993
Address: 6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL

MILLER, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 06 Aug 1993
Resigned on: 20 Dec 1995
Address: 22 Elliott Square, London, NW3 3SU

PARKE, Michael Morris RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 11 Jan 1996
Address: 2 Beaumont Court, Milton Road, Harpenden, Hertfordshire, AL5 5LE

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 1992
Resigned on: 15 Jul 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

MILLER, Jonathan Mark RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 11 Jan 1996
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 22 Elliott Square, London, NW3 3SU

TANNEN, David RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: October 1929
Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 1992
Resigned on: 15 Jul 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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