Introduction
Watch Company
G
GREENGATE INVESTMENT LTD
GREENGATE INVESTMENT LTD is an active company incorporated on 12 February 2015 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GREENGATE INVESTMENT LTD was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09436091
LTD Company
Age
11 Years
Incorporated 12 February 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
From: 14 April 2015To: 13 March 2019
Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom
From: 12 February 2015To: 14 April 2015
6 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WECHSLER, Judith Nechama
ActiveOldfield Lane North, GreenfordUB6 0FX
Born October 1982
Director
Appointed 26 Nov 2020
WECHSLER, Judith Nechama
Oldfield Lane North, GreenfordUB6 0FX
Born October 1982
Director
26 Nov 2020
Active
WECHSLER, Raphael, Mr.
ActiveOldfield Lane North, GreenfordUB6 0FX
Born June 1982
Director
Appointed 12 Feb 2015
WECHSLER, Raphael, Mr.
Oldfield Lane North, GreenfordUB6 0FX
Born June 1982
Director
12 Feb 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Raphael Wechsler
ActiveOldfield Lane North, GreenfordUB6 0FX
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr. Raphael Wechsler
Oldfield Lane North, GreenfordUB6 0FX
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Judith Nechama Wechsler
ActiveOldfield Lane North, GreenfordUB6 0FX
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Judith Nechama Wechsler
Oldfield Lane North, GreenfordUB6 0FX
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2019
14 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2015