Introduction
Watch Company
F
FOUR VAAGEN LTD
FOUR VAAGEN LTD is an active company incorporated on 27 September 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. FOUR VAAGEN LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10983914
LTD Company
Age
8 Years
Incorporated 27 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
C/O Beechwood Property Services Ltd Unit 8 High Cross Centre Fountayne Road London, N15 4QN,
4 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREUER, Moses
ActiveUnit 8 High Cross Centre, LondonN15 4QN
Born November 1971
Director
Appointed 27 Sept 2017
BREUER, Moses
Unit 8 High Cross Centre, LondonN15 4QN
Born November 1971
Director
27 Sept 2017
Active
HERZKA, Yidele
ActiveHardys Way, Canvey IslandSS8 9PT
Born June 1989
Director
Appointed 10 Dec 2022
HERZKA, Yidele
Hardys Way, Canvey IslandSS8 9PT
Born June 1989
Director
10 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moses Breuer
ActiveUnit 8 High Cross Centre, LondonN15 4QN
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2017
Mr Moses Breuer
Unit 8 High Cross Centre, LondonN15 4QN
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2017
Active
Filing History
19
Description
Type
Date Filed
Document
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
9 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2018