Introduction
Watch Company
S
SECOND CITY PROPERTY MANAGEMENT LIMITED
SECOND CITY PROPERTY MANAGEMENT LIMITED is an active company incorporated on 25 June 2020 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SECOND CITY PROPERTY MANAGEMENT LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12697128
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Unit 305, Zellig Building Gibb Street Birmingham, B9 4AA,
Previous Addresses
117-119 Zellig Custard Factory Gibb Street, Digbeth Birmingham B9 4AA United Kingdom
From: 25 June 2020To: 26 February 2024
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOOLLA, Yacoob Ismail
ActiveGibb Street, BirminghamB9 4AA
Born March 1983
Director
Appointed 25 Jun 2020
MOOLLA, Yacoob Ismail
Gibb Street, BirminghamB9 4AA
Born March 1983
Director
25 Jun 2020
Active
WHATMORE, James Michael
ActiveGibb Street, BirminghamB9 4AA
Born April 1977
Director
Appointed 25 Jun 2020
WHATMORE, James Michael
Gibb Street, BirminghamB9 4AA
Born April 1977
Director
25 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Yacoob Ismail Moolla
ActiveGibb Street, BirminghamB9 4AA
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2020
Mr Yacoob Ismail Moolla
Gibb Street, BirminghamB9 4AA
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2020
Active
Mr James Michael Whatmore
ActiveGibb Street, BirminghamB9 4AA
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2020
Mr James Michael Whatmore
Gibb Street, BirminghamB9 4AA
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2020
Active
Filing History
14
Description
Type
Date Filed
Document
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021