105 WHICHMORE PROPERTIES LIMITED

Overview

Company Name	105 WHICHMORE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11594592
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 105 WHICHMORE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 105 WHICHMORE PROPERTIES LIMITED located?

Registered Office Address	Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 105 WHICHMORE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 105 WHICHMORE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for 105 WHICHMORE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Accounts for a small company made up to Dec 31, 2024	26 pages	AA

Jan 03, 2025	Appointment of Nicola Hawkins as a director on Jan 01, 2025	2 pages	AP01

Oct 09, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jan 13, 2023	Termination of appointment of Ryan Thomas Carey as a director on Dec 31, 2022	1 pages	TM01

Jan 13, 2023	Termination of appointment of Joseph Walsh as a director on Dec 31, 2022	1 pages	TM01

Sep 28, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Director's details changed for Mr Tim Reade on Jun 07, 2022	2 pages	CH01

May 23, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

May 04, 2022	Appointment of Ryan Thomas Carey as a director on May 02, 2022	2 pages	AP01

Apr 28, 2022	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Apr 28, 2022	1 pages	AD01

Apr 06, 2022	Registered office address changed from 103 Wigmore Street London England W1U 1QS England to Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Apr 06, 2022	1 pages	AD01

Apr 06, 2022	Termination of appointment of Keith Down as a director on Apr 01, 2022	1 pages	TM01

Apr 06, 2022	Termination of appointment of Norah Hanratty as a director on Apr 01, 2022	1 pages	TM01

Apr 06, 2022	Termination of appointment of Emma Howes as a secretary on Apr 01, 2022	1 pages	TM02

Apr 06, 2022	Termination of appointment of Nilamkumari Powar as a director on Apr 01, 2022	1 pages	TM01

Apr 06, 2022	Appointment of Mrs Sally Marion Martin as a director on Apr 01, 2022	2 pages	AP01

Apr 06, 2022	Appointment of Sally Martin as a secretary on Apr 01, 2022	2 pages	AP03

Apr 06, 2022	Appointment of Mr Joseph Walsh as a director on Apr 01, 2022	2 pages	AP01

Apr 06, 2022	Appointment of Shahram Shahir as a director on Apr 01, 2022	2 pages	AP01

Sep 30, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jun 03, 2021	Cessation of Galen Willard Gordon Weston as a person with significant control on Dec 23, 2020	1 pages	PSC07

View All Filings

Who are the officers of 105 WHICHMORE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Sally Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom	Apr 01, 2022		Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom					294477690001
HAWKINS, Nicola Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom	Jan 01, 2025		Director	Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom	England	British	1973-11	Architect	311876790001
MARTIN, Sally Marion Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom	Apr 01, 2022		Director	Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom	England	British	1970-12	Solicitor	222994090001
READE, Tim Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom	Sep 28, 2018		Director	Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom	England	British	1969-6	Group Head Of Asset Management	155717210001
SHAHIR, Shahram Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom	Apr 01, 2022		Director	Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom	United Kingdom	British	1984-5	Accountant	294477580001
HOWES, Emma Wigmore Street W1U 1QS London 103 England England	Sep 28, 2018	Apr 01, 2022	Secretary	Wigmore Street W1U 1QS London 103 England England					250892450001
CAREY, Ryan Thomas St Clair Avenue East Suite 1400 M4T 2S5 Toronto 22 Ontario Canada	May 02, 2022	Dec 31, 2022	Director	St Clair Avenue East Suite 1400 M4T 2S5 Toronto 22 Ontario Canada	Canada	Canadian	1975-4	Director	204531270002
DOWN, Keith Wigmore Street W1U 1QS London 103 England England	Sep 28, 2018	Apr 01, 2022	Director	Wigmore Street W1U 1QS London 103 England England	England	British	1965-1	Group Finance Director	250887840001
HANRATTY, Norah Wigmore Street W1U 1QS London 103 England England	Sep 28, 2018	Apr 01, 2022	Director	Wigmore Street W1U 1QS London 103 England England	England	Irish	1973-7	Group Financial Planning Director	237916830001
POWAR, Nilamkumari Wigmore Street W1U 1QS London 103 England England	Sep 28, 2018	Apr 01, 2022	Director	Wigmore Street W1U 1QS London 103 England England	England	British	1983-4	Head Of Tax And Financial Reporting	250887880001
WALSH, Joseph Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom	Apr 01, 2022	Dec 31, 2022	Director	Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom	Canada	Canadian	1978-1	Executive	250887870001
WALSH, Joseph Wigmore Street W1U 1QS London 103 England England	Sep 28, 2018	Feb 26, 2019	Director	Wigmore Street W1U 1QS London 103 England England	Canada	Canadian	1978-1	Vice President Treasury & Investments	250887870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 105 WHICHMORE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Willard Galen Garfield Weston St Clair Avenue East Suite 2001 M4T 2S3 Toronto 22 Ontario Canada	Dec 23, 2020	St Clair Avenue East Suite 2001 M4T 2S3 Toronto 22 Ontario Canada	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Galen Willard Gordon Weston 22 St Clair Avenue M4T 2S3 Toronto Suite 2001 Ontario Canada	Sep 28, 2018	22 St Clair Avenue M4T 2S3 Toronto Suite 2001 Ontario Canada	Yes
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0