Introduction
Watch Company
1
101 WHICHMORE PROPERTIES LIMITED
101 WHICHMORE PROPERTIES LIMITED is an active company incorporated on 28 September 2018 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 101 WHICHMORE PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11594355
LTD Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham, B3 2JR,
Previous Addresses
Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 6 April 2022To: 28 April 2022
103 Wigmore Street London England W1U 1QS England
From: 28 September 2018To: 6 April 2022
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Capital Update
Mar 19
Capital Statement Capital Company With D...
Capital Update
Nov 19
Capital Statement Capital Company With D...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
3
Funding
11
Officers
2
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
MARTIN, Sally
ActiveRutland House, BirminghamB3 2JR
Secretary
Appointed 01 Apr 2022
MARTIN, Sally
Rutland House, BirminghamB3 2JR
Secretary
01 Apr 2022
Active
HAWKINS, Nicola
ActiveRutland House, BirminghamB3 2JR
Born November 1973
Director
Appointed 01 Jan 2025
HAWKINS, Nicola
Rutland House, BirminghamB3 2JR
Born November 1973
Director
01 Jan 2025
Active
MARTIN, Sally Marion
ActiveRutland House, BirminghamB3 2JR
Born December 1970
Director
Appointed 01 Apr 2022
MARTIN, Sally Marion
Rutland House, BirminghamB3 2JR
Born December 1970
Director
01 Apr 2022
Active
READE, Tim
ActiveRutland House, BirminghamB3 2JR
Born June 1969
Director
Appointed 28 Sept 2018
READE, Tim
Rutland House, BirminghamB3 2JR
Born June 1969
Director
28 Sept 2018
Active
SHAHIR, Shahram
ActiveRutland House, BirminghamB3 2JR
Born May 1984
Director
Appointed 01 Apr 2022
SHAHIR, Shahram
Rutland House, BirminghamB3 2JR
Born May 1984
Director
01 Apr 2022
Active
HOWES, Emma
ResignedWigmore Street, LondonW1U 1QS
Secretary
Appointed 28 Sept 2018
Resigned 01 Apr 2022
HOWES, Emma
Wigmore Street, LondonW1U 1QS
Secretary
28 Sept 2018
Resigned 01 Apr 2022
Resigned
CAREY, Ryan Thomas
ResignedSt Clair Avenue East, TorontoM4T 2S5
Born April 1975
Director
Appointed 02 May 2022
Resigned 31 Dec 2022
CAREY, Ryan Thomas
St Clair Avenue East, TorontoM4T 2S5
Born April 1975
Director
02 May 2022
Resigned 31 Dec 2022
Resigned
DOWN, Keith
ResignedWigmore Street, LondonW1U 1QS
Born January 1965
Director
Appointed 28 Sept 2018
Resigned 01 Apr 2022
DOWN, Keith
Wigmore Street, LondonW1U 1QS
Born January 1965
Director
28 Sept 2018
Resigned 01 Apr 2022
Resigned
HANRATTY, Norah
ResignedWigmore Street, LondonW1U 1QS
Born July 1973
Director
Appointed 28 Sept 2018
Resigned 01 Apr 2022
HANRATTY, Norah
Wigmore Street, LondonW1U 1QS
Born July 1973
Director
28 Sept 2018
Resigned 01 Apr 2022
Resigned
POWAR, Nilamkumari
ResignedWigmore Street, LondonW1U 1QS
Born April 1983
Director
Appointed 28 Sept 2018
Resigned 01 Apr 2022
POWAR, Nilamkumari
Wigmore Street, LondonW1U 1QS
Born April 1983
Director
28 Sept 2018
Resigned 01 Apr 2022
Resigned
WALSH, Joseph
ResignedRutland House, BirminghamB3 2JR
Born January 1978
Director
Appointed 01 Apr 2022
Resigned 31 Dec 2022
WALSH, Joseph
Rutland House, BirminghamB3 2JR
Born January 1978
Director
01 Apr 2022
Resigned 31 Dec 2022
Resigned
WALSH, Joseph
ResignedWigmore Street, LondonW1U 1QS
Born January 1978
Director
Appointed 28 Sept 2018
Resigned 26 Feb 2019
WALSH, Joseph
Wigmore Street, LondonW1U 1QS
Born January 1978
Director
28 Sept 2018
Resigned 26 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Willard Galen Garfield Weston
ActiveSt Clair Avenue East, TorontoM4T 2S3
Born December 1972
Nature of Control
Significant influence or control
Notified 23 Dec 2020
Willard Galen Garfield Weston
St Clair Avenue East, TorontoM4T 2S3
Born December 1972
Significant influence or control
23 Dec 2020
Active
Galen Willard Gordon Weston
Ceased22 St Clair Avenue, TorontoM4T 2S3
Born October 1940
Nature of Control
Significant influence or control
Notified 28 Sept 2018
Ceased 23 Dec 2020
Galen Willard Gordon Weston
22 St Clair Avenue, TorontoM4T 2S3
Born October 1940
Significant influence or control
28 Sept 2018
Ceased 23 Dec 2020
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
28 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2022
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019
10 January 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 January 2019
10 January 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 January 2019
5 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2018