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103 Whichmore Properties Limited LONDON


103 Whichmore Properties Limited is a private limited company situated at 103 Wigmore Street, London W1U 1QS. Incorporated on 2018-09-28, this 2-year-old company is run by 4 directors and 1 secretary.
Director Tim R., appointed on 28 September 2018. Director Norah H., appointed on 28 September 2018. Director Keith D., appointed on 28 September 2018.
Changing the topic to secretaries, we can mention: Emma H., appointed on 28 September 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2020-09-27 and the due date for the next filing is 2021-10-11. Likewise, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

103 Whichmore Properties Limited Address / Contact

Office Address 103 Wigmore Street
Town London
Post code W1U 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11594581
Date of Incorporation Fri, 28th Sep 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (161 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 11th Oct 2021 (2021-10-11)
Last confirmation statement dated Sun, 27th Sep 2020

Company staff

Tim R.

Position: Director

Appointed: 28 September 2018

Norah H.

Position: Director

Appointed: 28 September 2018

Keith D.

Position: Director

Appointed: 28 September 2018

Nilamkumari P.

Position: Director

Appointed: 28 September 2018

Emma H.

Position: Secretary

Appointed: 28 September 2018

Joseph W.

Position: Director

Appointed: 28 September 2018

Resigned: 26 February 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Galen W. The abovementioned PSC has significiant influence or control over this company,.

Galen W.

Notified on 28 September 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with updates Sunday 27th September 2020
filed on: 29th, September 2020
Free Download (5 pages)

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