Introduction
Watch Company
S
SIGNET PROP LIMITED
SIGNET PROP LIMITED is an active company incorporated on 3 June 2019 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. SIGNET PROP LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12029389
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
51 The Grove London, W5 5DX,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KAIMAKAMIS, Frixos Dionysios
ActiveLondonW5 5DX
Born June 1981
Director
Appointed 03 Jun 2019
KAIMAKAMIS, Frixos Dionysios
LondonW5 5DX
Born June 1981
Director
03 Jun 2019
Active
KAIMAKAMIS, Frixos
ActiveLondonW5 5DX
Born April 1985
Director
Appointed 03 Jun 2019
KAIMAKAMIS, Frixos
LondonW5 5DX
Born April 1985
Director
03 Jun 2019
Active
MARTIN, Stephen
ActiveLondonEC2V 7QP
Born October 1980
Director
Appointed 03 Jun 2019
MARTIN, Stephen
LondonEC2V 7QP
Born October 1980
Director
03 Jun 2019
Active
LESMOIR-GORDON, Iain Angus
ResignedLondonEC2V 7QP
Born March 1987
Director
Appointed 03 Jun 2019
Resigned 14 Dec 2022
LESMOIR-GORDON, Iain Angus
LondonEC2V 7QP
Born March 1987
Director
03 Jun 2019
Resigned 14 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Signet Assets Limited
ActiveLondonW5 5DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Signet Assets Limited
LondonW5 5DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2019
9 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2019