Introduction
Watch Company
W
WHEREVER PROPERTY LIMITED
WHEREVER PROPERTY LIMITED is an active company incorporated on 8 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHEREVER PROPERTY LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11869347
LTD Company
Age
7 Years
Incorporated 8 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
101 New Cavendish Street First Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 8 March 2019To: 20 April 2023
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALDRIDGE-KNOPFLER, Kitty Mary
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1962
Director
Appointed 08 Mar 2019
ALDRIDGE-KNOPFLER, Kitty Mary
New Cavendish Street, LondonW1W 6XH
Born May 1962
Director
08 Mar 2019
Active
HARRIS, Ronald Michael
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1951
Director
Appointed 17 Oct 2019
HARRIS, Ronald Michael
New Cavendish Street, LondonW1W 6XH
Born June 1951
Director
17 Oct 2019
Active
KNOPFLER, Mark
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1949
Director
Appointed 08 Mar 2019
KNOPFLER, Mark
New Cavendish Street, LondonW1W 6XH
Born August 1949
Director
08 Mar 2019
Active
LASK, Hugh Michael
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1957
Director
Appointed 10 Apr 2019
LASK, Hugh Michael
New Cavendish Street, LondonW1W 6XH
Born February 1957
Director
10 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kitty Mary Aldridge-Knopfler
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2019
Mrs Kitty Mary Aldridge-Knopfler
New Cavendish Street, LondonW1W 6XH
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2019
Active
Mr Mark Knopfler
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2019
Mr Mark Knopfler
New Cavendish Street, LondonW1W 6XH
Born August 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2019
Active
Filing History
21
Description
Type
Date Filed
Document
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023