Introduction
Watch Company
1
110 WHICHMORE PROPERTIES LIMITED
110 WHICHMORE PROPERTIES LIMITED is an active company incorporated on 4 August 2025 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. 110 WHICHMORE PROPERTIES LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16625364
LTD Company
Age
N/A Years
Incorporated 4 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 4 August 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham, B3 2JR,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MARTIN, Sally
ActiveRutland House, BirminghamB3 2JR
Secretary
Appointed 04 Aug 2025
MARTIN, Sally
Rutland House, BirminghamB3 2JR
Secretary
04 Aug 2025
Active
HAWKINS, Nicola
ActiveRutland House, BirminghamB3 2JR
Born November 1973
Director
Appointed 04 Aug 2025
HAWKINS, Nicola
Rutland House, BirminghamB3 2JR
Born November 1973
Director
04 Aug 2025
Active
MARTIN, Sally Marion
ActiveRutland House, BirminghamB3 2JR
Born December 1970
Director
Appointed 04 Aug 2025
MARTIN, Sally Marion
Rutland House, BirminghamB3 2JR
Born December 1970
Director
04 Aug 2025
Active
READE, Tim
ActiveRutland House, BirminghamB3 2JR
Born June 1969
Director
Appointed 04 Aug 2025
READE, Tim
Rutland House, BirminghamB3 2JR
Born June 1969
Director
04 Aug 2025
Active
SHAHIR, Shahram
ActiveRutland House, BirminghamB3 2JR
Born May 1984
Director
Appointed 04 Aug 2025
SHAHIR, Shahram
Rutland House, BirminghamB3 2JR
Born May 1984
Director
04 Aug 2025
Active
Persons with significant control
1
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 04 Aug 2025
Willard Galen Garfield Weston
St Clair Avenue East, TorontoM4T 2S3
Born December 1972
Significant influence or control
04 Aug 2025
Active
Filing History
5
Description
Type
Date Filed
Document
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2025
6 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2025