Introduction
Watch Company
W
WV2 APARTMENTS LIMITED
WV2 APARTMENTS LIMITED is an active company incorporated on 15 October 2024 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. WV2 APARTMENTS LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16017815
LTD Company
Age
1 Years
Incorporated 15 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2026
Period: 15 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
80 Holloway Head Birmingham, B1 1QP,
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALIBHAI, Sarah
ActiveHolloway Head, BirminghamB1 1QP
Born March 1978
Director
Appointed 15 Oct 2024
ALIBHAI, Sarah
Holloway Head, BirminghamB1 1QP
Born March 1978
Director
15 Oct 2024
Active
NAWAZ, Maria
ActiveHolloway Head, BirminghamB1 1QP
Born November 1976
Director
Appointed 03 Dec 2024
NAWAZ, Maria
Holloway Head, BirminghamB1 1QP
Born November 1976
Director
03 Dec 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Highgate Road, BirminghamB12 8EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Mar 2025
Deesom Investments Limited
Highgate Road, BirminghamB12 8EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Mar 2025
Active
Montpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Ceased 11 Mar 2025
Rubik Hansom Holdings Limited
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Ceased 11 Mar 2025
Ceased
Deemar Holding Ltd
CeasedHighgate Road, BirminghamB12 8EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Ceased 11 Mar 2025
Deemar Holding Ltd
Highgate Road, BirminghamB12 8EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Ceased 11 Mar 2025
Ceased
Sarah Alibhai
CeasedHolloway Head, BirminghamB1 1QP
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Ceased 03 Dec 2024
Sarah Alibhai
Holloway Head, BirminghamB1 1QP
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Ceased 03 Dec 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
12 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2025
12 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2025
12 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2025
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2024