105 Whichmore Properties Limited is a private limited company situated at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. Incorporated on 2018-09-28, this 5-year-old company is run by 3 directors and 1 secretary.
Director Shahram S., appointed on 01 April 2022. Director Sally M., appointed on 01 April 2022. Director Tim R., appointed on 28 September 2018.
Switching the focus to secretaries, we can name: Sally M., appointed on 01 April 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-09-27 and the deadline for the subsequent filing is 2024-10-11. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House |
| Office Address2 | 148 Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 11594592 |
| 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 | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (304 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 01 April 2022
Position: Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 28 September 2018
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Willard W. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Galen W. This PSC has significiant influence or control over the company,.
Willard W.
| Notified on | 23 December 2020 |
| Nature of control: |
significiant influence or control |
Galen W.
| Notified on | 28 September 2018 |
| Ceased on | 23 December 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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