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Watad (Uk) Properties Limited

10950052

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

THE GATE, SOLIHULL, B90 4WA
Incorporated 07/09/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Hammond

director · Since 01/11/2017

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 01/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 61 other boards

Kajal Sandhu

secretary · Since 30/04/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 39

Also on 53 other boards

Persons with Significant Control

Imp Investments Limited

75–100% shares

The Gate, International Drive, Solihull, B90 4WA

Reg: 10124978 · Registrar Of Companies · Private Limited By Shares

Notified 01/11/2017

Former PSCs

Watad Holding Company Sal

Ceased 01/11/2017

Charges12 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 11/12/2025Registered 15/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 30/06/2023Registered 03/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 17/02/2022Registered 23/02/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2021Registered 10/01/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 23/12/2021Registered 10/01/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN T

Created 14/02/2018Registered 19/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN T

Created 14/02/2018Registered 19/02/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2018Registered 19/02/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2018Registered 19/02/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2018Registered 19/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN T

Created 14/02/2018Registered 19/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN T

Created 05/01/2018Registered 09/01/2018