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103 WHICHMORE PROPERTIES LIMITED - Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Company Information
- Company registration number
- 11594581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
- 148 Edmund Street
- Birmingham
- B3 2JR
- United Kingdom Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom UK
Management
- Managing Directors
- MARTIN, Sally Marion
- READE, Tim
- SHAHIR, Shahram
- Company secretaries
- MARTIN, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-28
- Age Of Company 2018-09-28 5 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Willard Galen Garfield Weston
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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103 WHICHMORE PROPERTIES LIMITED Company Description
- 103 WHICHMORE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 11594581. Its current trading status is "live". It was registered 2018-09-28. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House .
Get 103 WHICHMORE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 103 Whichmore Properties Limited - Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
- 2018-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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accounts-with-accounts-type-full (2023-09-12) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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change-person-director-company-with-change-date (2022-06-07) - CH01
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accounts-with-accounts-type-full (2022-05-23) - AA
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-06) - AD01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-06) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-full (2021-09-20) - AA
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notification-of-a-person-with-significant-control (2021-06-03) - PSC01
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cessation-of-a-person-with-significant-control (2021-06-03) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-29) - CS01
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accounts-with-accounts-type-full (2020-08-10) - AA
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-03-14) - SH19
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move-registers-to-sail-company-with-new-address (2019-01-11) - AD03
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change-sail-address-company-with-old-address-new-address (2019-01-11) - AD02
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resolution (2019-01-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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resolution (2019-03-14) - RESOLUTIONS
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legacy (2019-03-14) - CAP-SS
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change-sail-address-company-with-new-address (2019-01-11) - AD02
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legacy (2019-03-14) - SH20
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confirmation-statement-with-updates (2019-09-27) - CS01
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resolution (2019-11-28) - RESOLUTIONS
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legacy (2019-11-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-28) - SH19
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legacy (2019-11-28) - SH20
keyboard_arrow_right 2018
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incorporation-company (2018-09-28) - NEWINC
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capital-allotment-shares (2018-11-12) - SH01
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change-account-reference-date-company-current-extended (2018-10-05) - AA01