Introduction
Watch Company
Updated On: 27/03/2026
2
2 & 2A ASTONVILLE STREET FREEHOLD LIMITED
2 & 2A ASTONVILLE STREET FREEHOLD LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 2 & 2A ASTONVILLE STREET FREEHOLD LIMITED was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
08055769
LTD Company
Age
14 Years
Incorporated 3 May 2012
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 5 February 2026 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (1 year ago)
Submitted on 13 May 2025 (1 year ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Contact
Address
2 Astonville Street London, SW18 5AL,
Timeline
15 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
May 12
Incorporation Company
Funding Round
Nov 12
Capital Allotment Shares
Director Left
Apr 13
Termination Director Company With Name
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DAWSON, Daniel James
ResignedAstonville Street, LondonSW18 5AL
Born March 1979
Director
Appointed 03 May 2012
Resigned 06 Feb 2013
DAWSON, Daniel James
Astonville Street, LondonSW18 5AL
Born March 1979
Director
03 May 2012
Resigned 06 Feb 2013
Resigned
SALLER, Jan Fryderyk
ResignedAstonville Street, Southfields, LondonSW18 5AL
Born January 1983
Director
Appointed 03 May 2012
Resigned 28 Jul 2013
SALLER, Jan Fryderyk
Astonville Street, Southfields, LondonSW18 5AL
Born January 1983
Director
03 May 2012
Resigned 28 Jul 2013
Resigned
LORENZ, Christian Douglas
ResignedAstonville Street, LondonSW18 5AL
Born May 1974
Director
Appointed 06 Feb 2013
Resigned 15 Aug 2025
LORENZ, Christian Douglas
Astonville Street, LondonSW18 5AL
Born May 1974
Director
06 Feb 2013
Resigned 15 Aug 2025
Resigned
PISANI, Mario Thomas
ResignedAstonville Street, LondonSW18 5AL
Born July 1978
Director
Appointed 28 Jul 2013
Resigned 28 Jan 2020
PISANI, Mario Thomas
Astonville Street, LondonSW18 5AL
Born July 1978
Director
28 Jul 2013
Resigned 28 Jan 2020
Resigned
WYSE-PRZEKLASA, Gillian Claire
ActiveAstonville Street, LondonSW18 5AL
Born April 1983
Director
Appointed 24 Feb 2020
WYSE-PRZEKLASA, Gillian Claire
Astonville Street, LondonSW18 5AL
Born April 1983
Director
24 Feb 2020
Active
MAOJO-RODRIGUEZ, Blanca Ines
ActiveAstonville Street, LondonSW18 5AL
Born April 1969
Director
Appointed 18 Aug 2025
MAOJO-RODRIGUEZ, Blanca Ines
Astonville Street, LondonSW18 5AL
Born April 1969
Director
18 Aug 2025
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jakub Jozef Przeklasa
ActiveAstonville Street, LondonSW18 5AL
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Dec 2019
Mr Jakub Jozef Przeklasa
Astonville Street, LondonSW18 5AL
Born July 1981
Ownership of shares 25 to 50 percent
09 Dec 2019
Active
Mrs Gillian Claire Wyse-Przeklasa
ActiveAstonville Street, LondonSW18 5AL
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Dec 2019
Mrs Gillian Claire Wyse-Przeklasa
Astonville Street, LondonSW18 5AL
Born April 1983
Ownership of shares 25 to 50 percent
09 Dec 2019
Active
Mr Christian Douglas Lorenz
CeasedAstonville Street, LondonSW18 5AL
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 May 2016
Mr Christian Douglas Lorenz
Astonville Street, LondonSW18 5AL
Born May 1974
Ownership of shares 25 to 50 percent
04 May 2016
Ceased
Mr Mario Thomas Pisani
CeasedAstonville Street, LondonSW18 5AL
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 May 2016
Mr Mario Thomas Pisani
Astonville Street, LondonSW18 5AL
Born July 1978
Ownership of shares 25 to 50 percent
04 May 2016
Ceased
Ms Blanca Ines Maojo Rodriguez
ActiveAstonville Street, LondonSW18 5AL
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 May 2016
Ms Blanca Ines Maojo Rodriguez
Astonville Street, LondonSW18 5AL
Born April 1969
Ownership of shares 25 to 50 percent
04 May 2016
Active
Mrs Elizabeth Jane Pisani
CeasedAstonville Street, LondonSW18 5AL
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 May 2016
Mrs Elizabeth Jane Pisani
Astonville Street, LondonSW18 5AL
Born February 1984
Ownership of shares 25 to 50 percent
04 May 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
44
Description
Type
Date Filed
Document
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2020
24 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2020
9 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2020