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105 WHICHMORE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 105 Whichmore Properties Limited. The company was founded 5 years ago and was given the registration number 11594592. The firm's registered office is in LONDON. You can find them at 103 Wigmore Street, , London, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:105 WHICHMORE PROPERTIES LIMITED
Company Number:11594592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:103 Wigmore Street, London, England, England, W1U 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Secretary01 April 2022Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director01 April 2022Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director28 September 2018Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director01 April 2022Active
103, Wigmore Street, London, England, W1U 1QS

Secretary28 September 2018Active
22, St Clair Avenue East, Suite 1400, Toronto, Canada, M4T 2S5

Director02 May 2022Active
103, Wigmore Street, London, England, W1U 1QS

Director28 September 2018Active
103, Wigmore Street, London, England, W1U 1QS

Director28 September 2018Active
103, Wigmore Street, London, England, W1U 1QS

Director28 September 2018Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director01 April 2022Active
103, Wigmore Street, London, England, W1U 1QS

Director28 September 2018Active

People with Significant Control

Willard Galen Garfield Weston
Notified on:23 December 2020
Status:Active
Date of birth:December 1972
Nationality:Canadian
Country of residence:Canada
Address:22, St Clair Avenue East, Toronto, Canada, M4T 2S3
Nature of control:
  • Significant influence or control
Galen Willard Gordon Weston
Notified on:28 September 2018
Status:Active
Date of birth:October 1940
Nationality:Canadian
Country of residence:Canada
Address:Suite 2001, 22 St Clair Avenue, Toronto, Canada, M4T 2S3
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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