Introduction
Watch Company
2
2 MANSFIELD STREET FREEHOLD LIMITED
2 MANSFIELD STREET FREEHOLD LIMITED is an active company incorporated on 6 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. 2 MANSFIELD STREET FREEHOLD LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12037283
LTD Company
Age
6 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Suite 2 77a St. John's Wood High Street London, NW8 7NL,
Previous Addresses
24 Old Burlington Street London W1S 3AW England
From: 24 March 2021To: 4 December 2024
Grunberg & Co 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom
From: 6 June 2019To: 24 March 2021
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DANIELS, Christine Susan
ActiveOld Burlington Street, LondonW1S 3AW
Born May 1950
Director
Appointed 22 Mar 2021
DANIELS, Christine Susan
Old Burlington Street, LondonW1S 3AW
Born May 1950
Director
22 Mar 2021
Active
GAZENFELD, Oren
ActiveMansfield Street, LondonW1G 9NF
Born April 1961
Director
Appointed 06 Mar 2025
GAZENFELD, Oren
Mansfield Street, LondonW1G 9NF
Born April 1961
Director
06 Mar 2025
Active
GOLTZ, Emma Joan
ActiveColindeep Lane, ColindaleNW9 6BX
Born January 1969
Director
Appointed 22 Jul 2020
GOLTZ, Emma Joan
Colindeep Lane, ColindaleNW9 6BX
Born January 1969
Director
22 Jul 2020
Active
ORENSTEIN, William
ResignedSeymour Mews, LondonW1H 6BQ
Born June 1952
Director
Appointed 06 Jun 2019
Resigned 31 Mar 2021
ORENSTEIN, William
Seymour Mews, LondonW1H 6BQ
Born June 1952
Director
06 Jun 2019
Resigned 31 Mar 2021
Resigned
WRIGHT, Antony
Resigned77a St. John's Wood High Street, LondonNW8 7NL
Born August 1960
Director
Appointed 19 May 2021
Resigned 06 Mar 2025
WRIGHT, Antony
77a St. John's Wood High Street, LondonNW8 7NL
Born August 1960
Director
19 May 2021
Resigned 06 Mar 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Monopro Limited
CeasedCarlos Place, LondonW1K 3AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2020
Ceased 30 Mar 2023
Monopro Limited
Carlos Place, LondonW1K 3AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2020
Ceased 30 Mar 2023
Ceased
Mr William Orenstein
CeasedSeymour Mews, LondonW1H 6BQ
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2019
Ceased 07 Aug 2020
Mr William Orenstein
Seymour Mews, LondonW1H 6BQ
Born June 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2019
Ceased 07 Aug 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
30 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 June 2023
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023
23 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2021
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2021