Introduction
Watch Company
C
CHIUVI LTD
CHIUVI LTD is an active company incorporated on 1 February 2017 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. CHIUVI LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10594864
LTD Company
Age
9 Years
Incorporated 1 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 February 2026 (1 month 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 31 January 2026 (2 months ago)
Submitted on 1 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st George Street London W1S 2FH England
From: 11 October 2019To: 22 November 2025
10 Wyndham Place London W1H 2PU England
From: 24 October 2017To: 11 October 2019
9 Sherlock Mews London W1U 6DP
From: 15 March 2017To: 24 October 2017
C/O Fmcb Hathaway House Popes Drive London N3 1QF United Kingdom
From: 1 February 2017To: 15 March 2017
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Jun 17
Capital Allotment Shares
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FAROOK, Dany Yamen
ActivePollen Street, LondonW1S 1NJ
Born March 1972
Director
Appointed 01 Feb 2017
FAROOK, Dany Yamen
Pollen Street, LondonW1S 1NJ
Born March 1972
Director
01 Feb 2017
Active
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 16 Jul 2019
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
16 Jul 2019
Active
SHAHMOON, Elena
ActivePollen Street, LondonW1S 1NJ
Born September 1967
Director
Appointed 01 Feb 2017
SHAHMOON, Elena
Pollen Street, LondonW1S 1NJ
Born September 1967
Director
01 Feb 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Dany Yamen Farook
ActivePollen Street, LondonW1S 1NJ
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2020
Mr Dany Yamen Farook
Pollen Street, LondonW1S 1NJ
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2020
Active
Mrs Elena Shahmoon
ActivePollen Street, LondonW1S 1NJ
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2020
Mrs Elena Shahmoon
Pollen Street, LondonW1S 1NJ
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2020
Active
Mr Fouad Yamin-Joseph
CeasedSherlock Mews, LondonW1U 6DP
Born September 1934
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2017
Ceased 30 Mar 2017
Mr Fouad Yamin-Joseph
Sherlock Mews, LondonW1U 6DP
Born September 1934
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2017
Ceased 30 Mar 2017
Ceased
Mr Fritz Kaiser
CeasedVaduz9490
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2017
Ceased 30 Mar 2017
Mr Fritz Kaiser
Vaduz9490
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2017
Ceased 30 Mar 2017
Ceased
Filing History
43
Description
Type
Date Filed
Document
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
10 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
10 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2021
10 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2021
10 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2019
24 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2017
20 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 July 2017
20 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2017
20 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2017
15 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2017