Introduction
Watch Company
W
W1 INVESTMENTS (LONDON) LIMITED
W1 INVESTMENTS (LONDON) LIMITED is an active company incorporated on 12 May 2018 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. W1 INVESTMENTS (LONDON) LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11357830
LTD Company
Age
7 Years
Incorporated 12 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 April 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
71/72 Clapham Common South Side London SW4 9DA United Kingdom
From: 12 May 2018To: 9 January 2025
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Amit
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Director
Appointed 12 May 2018
PATEL, Amit
Brighton Road, South CroydonCR2 6EB
Born February 1980
Director
12 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Amit Patel
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2018
Mr Amit Patel
Brighton Road, South CroydonCR2 6EB
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2018
Active
Filing History
17
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
3 April 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 April 2026
No document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025