Introduction
Watch Company
M
MW TABERNACLE LIMITED
MW TABERNACLE LIMITED is an active company incorporated on 16 July 2020 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. MW TABERNACLE LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12748382
LTD Company
Age
5 Years
Incorporated 16 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
40 George Street 4th Floor London, W1U 7DW,
Previous Addresses
17 Albemarle Street 4th Floor London W1S 4HP England
From: 16 July 2020To: 10 May 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OGDEN, Cameron Peter James
ActiveGeorge Street, LondonW1U 7DW
Born October 1977
Director
Appointed 16 Jul 2020
OGDEN, Cameron Peter James
George Street, LondonW1U 7DW
Born October 1977
Director
16 Jul 2020
Active
OGDEN, Chloe Antonia
ActiveGeorge Street, LondonW1U 7DW
Born May 1978
Director
Appointed 16 Jul 2020
OGDEN, Chloe Antonia
George Street, LondonW1U 7DW
Born May 1978
Director
16 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Chloe Antonia Ogden
ActiveGeorge Street, LondonW1U 7DW
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2020
Mrs Chloe Antonia Ogden
George Street, LondonW1U 7DW
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2020
Active
Mr Cameron Peter James Ogden
ActiveGeorge Street, LondonW1U 7DW
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2020
Mr Cameron Peter James Ogden
George Street, LondonW1U 7DW
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2020
Active
Filing History
12
Description
Type
Date Filed
Document
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
25 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2021