Introduction
Watch Company
1
14 WIMPOLE STREET LIMITED
14 WIMPOLE STREET LIMITED is an active company incorporated on 21 December 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 14 WIMPOLE STREET LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09924192
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
60 Welbeck Street London, W1G 9XB,
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 21
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DIMITRIADIS, Christos
ActiveWelbeck Street, LondonW1G 9XB
Born January 1971
Director
Appointed 21 Dec 2015
DIMITRIADIS, Christos
Welbeck Street, LondonW1G 9XB
Born January 1971
Director
21 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kalatana Limited
Active1 Capital Chambers, 1061
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2023
Kalatana Limited
1 Capital Chambers, 1061
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2023
Active
Mr Yehuda Barashi
ActiveWelbeck Street, LondonW1G 9XB
Born April 1972
Nature of Control
Significant influence or control
Notified 20 Dec 2016
Mr Yehuda Barashi
Welbeck Street, LondonW1G 9XB
Born April 1972
Significant influence or control
20 Dec 2016
Active
Filing History
32
Description
Type
Date Filed
Document
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2024
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2021
8 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 November 2021
14 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2017
14 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2017