Introduction
Watch Company
6
65 HOLMES ROAD (NO.2) LIMITED
65 HOLMES ROAD (NO.2) LIMITED is an active company incorporated on 12 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 65 HOLMES ROAD (NO.2) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12150598
LTD Company
Age
6 Years
Incorporated 12 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
46 Great Marlborough Street London, W1F 7JW,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BACON, Andrew Charles
ActiveGreat Marlborough Street, LondonW1F 7JW
Secretary
Appointed 12 Aug 2019
BACON, Andrew Charles
Great Marlborough Street, LondonW1F 7JW
Secretary
12 Aug 2019
Active
BACON, Andrew Charles
ActiveGreat Marlborough Street, LondonW1F 7JW
Born January 1969
Director
Appointed 15 Jan 2021
BACON, Andrew Charles
Great Marlborough Street, LondonW1F 7JW
Born January 1969
Director
15 Jan 2021
Active
FATTAL, Nabil Haskel
ActiveGreat Marlborough Street, LondonW1F 7JW
Born December 1961
Director
Appointed 12 Aug 2019
FATTAL, Nabil Haskel
Great Marlborough Street, LondonW1F 7JW
Born December 1961
Director
12 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nabil Haskel Fattal
ActiveGreat Marlborough Street, LondonW1F 7JW
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2019
Mr Nabil Haskel Fattal
Great Marlborough Street, LondonW1F 7JW
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2019
Active
Filing History
18
Description
Type
Date Filed
Document
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
27 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2019