Introduction
Watch Company
G
G&N PROP 1 LTD
G&N PROP 1 LTD is an active company incorporated on 18 September 2020 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. G&N PROP 1 LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12890807
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 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 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
27 Abbey Gardens Upper Woolhampton Reading, RG7 5TZ,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE ARCANGELIS, Gianluca
ActiveAbbey Gardens, ReadingRG7 5TZ
Born April 1979
Director
Appointed 18 Sept 2020
DE ARCANGELIS, Gianluca
Abbey Gardens, ReadingRG7 5TZ
Born April 1979
Director
18 Sept 2020
Active
DE ARCANGELIS, Nicola Sarah
ActiveUpper Woolhampton, ReadingRG7 5TZ
Born February 1980
Director
Appointed 18 Sept 2020
DE ARCANGELIS, Nicola Sarah
Upper Woolhampton, ReadingRG7 5TZ
Born February 1980
Director
18 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gianluca De Arcangelis
ActiveAbbey Gardens, ReadingRG7 5TZ
Born April 1979
Nature of Control
Significant influence or control
Notified 18 Sept 2020
Mr Gianluca De Arcangelis
Abbey Gardens, ReadingRG7 5TZ
Born April 1979
Significant influence or control
18 Sept 2020
Active
G&N Holdings Ltd
ActiveAbbey Gardens, Reading
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
G&N Holdings Ltd
Abbey Gardens, Reading
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Active
Filing History
14
Description
Type
Date Filed
Document
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020