Introduction
Watch Company
P
PROPVEST 1 LTD
PROPVEST 1 LTD is an active company incorporated on 14 September 2016 with the registered office located in Slough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROPVEST 1 LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10376005
LTD Company
Age
9 Years
Incorporated 14 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 January 2025 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 24 January 2026
For period ending 10 January 2026
Address
First Floor The Urban Building Albert Street Slough, SL1 2BE,
Previous Addresses
21 Drake Road Harrow HA2 9DZ England
From: 24 August 2022To: 27 February 2024
55 De Bohun Avenue Southgate London City of London N14 4PU England
From: 14 September 2016To: 24 August 2022
9 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DIXIT, Rahul
ActiveDrake Road, HarrowHA2 9DZ
Born January 1980
Director
Appointed 24 Aug 2022
DIXIT, Rahul
Drake Road, HarrowHA2 9DZ
Born January 1980
Director
24 Aug 2022
Active
KUMAR, Sukumaran Salil
ResignedLister Tye, ChelmsfordCM2 9LS
Born September 1974
Director
Appointed 14 Dec 2016
Resigned 09 Dec 2022
KUMAR, Sukumaran Salil
Lister Tye, ChelmsfordCM2 9LS
Born September 1974
Director
14 Dec 2016
Resigned 09 Dec 2022
Resigned
SHAH, Nirav
ResignedDe Bohun Avenue, LondonN14 4PU
Born December 1987
Director
Appointed 14 Sept 2016
Resigned 09 Dec 2022
SHAH, Nirav
De Bohun Avenue, LondonN14 4PU
Born December 1987
Director
14 Sept 2016
Resigned 09 Dec 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tristar 3 Wealth Ltd
ActiveDrake Road, HarrowHA2 9DZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jun 2023
Mr Hanif Gaffar Motiwala
ActiveThe Urban Building, SloughSL1 2BE
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jun 2023
Mr Hanif Gaffar Motiwala
The Urban Building, SloughSL1 2BE
Born February 1960
Ownership of shares 25 to 50 percent
26 Jun 2023
Active
Mr Rahul Dixit
ActiveThe Urban Building, SloughSL1 2BE
Born January 1980
Nature of Control
Significant influence or control
Notified 26 Jun 2023
Mr Rahul Dixit
The Urban Building, SloughSL1 2BE
Born January 1980
Significant influence or control
26 Jun 2023
Active
Mr Nirav Shah
CeasedDe Bohun Avenue, LondonN14 4PU
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Sept 2016
Ceased 09 Dec 2022
Mr Nirav Shah
De Bohun Avenue, LondonN14 4PU
Born December 1987
Ownership of shares 75 to 100 percent
14 Sept 2016
Ceased 09 Dec 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2025
21 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
30 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2023
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2022
24 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2022
22 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2018