Introduction
Watch Company
1
1 STATION SQUARE LTD
1 STATION SQUARE LTD is an active company incorporated on 16 November 2020 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. 1 STATION SQUARE LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13022453
LTD Company
Age
5 Years
Incorporated 16 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (6 months ago)
Submitted on 16 November 2025 (6 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Unit 2a Berol House 25 Ashley Road London, N17 9LJ,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOFFMAN, Isaac
ActiveBerol House, LondonN17 9LJ
Born June 1966
Director
Appointed 16 Nov 2020
HOFFMAN, Isaac
Berol House, LondonN17 9LJ
Born June 1966
Director
16 Nov 2020
Active
MICHAEL, James
ActiveBerol House, LondonN17 9LJ
Born April 1973
Director
Appointed 16 Nov 2020
MICHAEL, James
Berol House, LondonN17 9LJ
Born April 1973
Director
16 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
N17 Enterprise Ltd
ActiveBelmont Hill, LondonSE13 5DP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2020
N17 Enterprise Ltd
Belmont Hill, LondonSE13 5DP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2020
Active
N17 Commercial Ltd
ActiveBerol House, LondonN17 9LJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Nov 2020
N17 Commercial Ltd
Berol House, LondonN17 9LJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Nov 2020
Active
Filing History
10
Description
Type
Date Filed
Document