Introduction
Watch Company
2
27 FORMOSA STREET LIMITED
27 FORMOSA STREET LIMITED is an active company incorporated on 8 December 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 27 FORMOSA STREET LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09907797
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 8 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
8 Bristol Gardens Little Venice London, W9 2JG,
Previous Addresses
Chequers House 162 High Street Stevenage SG1 3LL England
From: 21 October 2019To: 3 October 2024
106 High Street Stevenage SG1 3DW England
From: 12 December 2016To: 21 October 2019
Owl Cottage Bridle Lane Loudwater Rickmansworth WD3 4JQ United Kingdom
From: 8 December 2015To: 12 December 2016
3 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CHRISTIE, Sean
ActiveLane 2888 Nu Nan Rd, Shanghai201204
Born July 1973
Director
Appointed 08 Dec 2015
CHRISTIE, Sean
Lane 2888 Nu Nan Rd, Shanghai201204
Born July 1973
Director
08 Dec 2015
Active
JACOBSON, Michael Jonathan
ActiveBristol Gardens, LondonW9 2JG
Born September 1966
Director
Appointed 08 Dec 2015
JACOBSON, Michael Jonathan
Bristol Gardens, LondonW9 2JG
Born September 1966
Director
08 Dec 2015
Active
JAVERI, Kay
ActiveBristol Gardens, LondonW9 2JG
Born February 1962
Director
Appointed 08 Dec 2015
JAVERI, Kay
Bristol Gardens, LondonW9 2JG
Born February 1962
Director
08 Dec 2015
Active
NIGRO, Leanne
ActiveBristol Gardens, LondonW9 2JG
Born August 1970
Director
Appointed 22 Jan 2025
NIGRO, Leanne
Bristol Gardens, LondonW9 2JG
Born August 1970
Director
22 Jan 2025
Active
WARD, Alan, Sir
Active8-10 Nelson Street, Southend-On-SeaSS1 1EF
Born February 1938
Director
Appointed 08 Dec 2015
WARD, Alan, Sir
8-10 Nelson Street, Southend-On-SeaSS1 1EF
Born February 1938
Director
08 Dec 2015
Active
WARD, Helen Madeleine, Lady
ActiveBristol Gardens, LondonW9 2JG
Born May 1951
Director
Appointed 22 Jan 2025
WARD, Helen Madeleine, Lady
Bristol Gardens, LondonW9 2JG
Born May 1951
Director
22 Jan 2025
Active
Filing History
30
Description
Type
Date Filed
Document
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019
9 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2017
12 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2015