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110 Whichmore Properties Limited

16625364

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Norwich Street, London, EC4A 1BD
Incorporated 04/08/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sally Marion Martin

secretary · Since 04/08/2025

Nicola Hawkins

director · Since 04/08/2025

ARCHITECT

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mrs Sally Marion Martin

director · Since 04/08/2025

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Tim Reade

director · Since 04/08/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Shahram Shahir

director · Since 04/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 8 other boards

Sally Marion Martin

secretary · Since 04/08/2025

Nicola Hawkins

director · Since 04/08/2025

British · United Kingdom

Sally Marion Martin

director · Since 04/08/2025

British · United Kingdom

Tim Reade

director · Since 04/08/2025

British · United Kingdom

Shahram Shahir

director · Since 04/08/2025

British · United Kingdom

Persons with Significant Control

Willard Galen Garfield Weston

Significant control

Canadian · Canada

Notified 04/08/2025

Change History

officer appointed → MARTIN, Sally Marion
2026-08-15
officer appointed → HAWKINS, Nicola
2026-08-15
officer appointed → MARTIN, Sally Marion
2026-08-15
officer appointed → READE, Tim
2026-08-15
officer appointed → SHAHIR, Shahram
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 10 Norwich Street
2026-08-15

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE

post town → London
2026-08-15

BIRMINGHAM

postcode → EC4A 1BD
2026-08-15

B3 2JR