Introduction
Watch Company
G
GEORGE STREET PROPERTIES LIMITED
GEORGE STREET PROPERTIES LIMITED is an active company incorporated on 9 July 2020 with the registered office located in Wallingford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GEORGE STREET PROPERTIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12732311
LTD Company
Age
5 Years
Incorporated 9 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
34 Thame Road Warborough Wallingford, OX10 7DA,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOADER, Adrian John
ActiveThame Road, WallingfordOX10 7DA
Secretary
Appointed 09 Jul 2020
LOADER, Adrian John
Thame Road, WallingfordOX10 7DA
Secretary
09 Jul 2020
Active
SUTERWALLA, Riyaz, Mr.
ActiveThame Road, WallingfordOX10 7DA
Born February 1974
Director
Appointed 09 Jul 2020
SUTERWALLA, Riyaz, Mr.
Thame Road, WallingfordOX10 7DA
Born February 1974
Director
09 Jul 2020
Active
SUTERWALLA, Taher
Active40 Welbeck Street, LondonW1G 8LN
Born April 1976
Director
Appointed 09 Jul 2020
SUTERWALLA, Taher
40 Welbeck Street, LondonW1G 8LN
Born April 1976
Director
09 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thame Road, WallingfordOX10 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2020
Mts & Sons Investments Limited
Thame Road, WallingfordOX10 7DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2020
Active
Filing History
15
Description
Type
Date Filed
Document
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2020