Introduction
Watch Company
A
AW COVENT GARDEN 1 LIMITED
AW COVENT GARDEN 1 LIMITED is an active company incorporated on 9 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AW COVENT GARDEN 1 LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13190012
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
727-729 High Road London, N12 0BP,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FELD-DAVIDOVICI, Gregoire Serge
ActiveHigh Road, LondonN12 0BP
Born February 1996
Director
Appointed 09 Feb 2021
FELD-DAVIDOVICI, Gregoire Serge
High Road, LondonN12 0BP
Born February 1996
Director
09 Feb 2021
Active
KEISNER, James
ActiveHigh Road, LondonN12 0BP
Born June 1996
Director
Appointed 09 Feb 2021
KEISNER, James
High Road, LondonN12 0BP
Born June 1996
Director
09 Feb 2021
Active
LEVER, Stephen Solomon
ActiveHigh Road, LondonN12 0BP
Born June 1956
Director
Appointed 09 Feb 2021
LEVER, Stephen Solomon
High Road, LondonN12 0BP
Born June 1956
Director
09 Feb 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Aw Uk 1 Ltd
ActiveHigh Road, LondonN12 0BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Aw Uk 1 Ltd
High Road, LondonN12 0BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Active
Mr Stephen Lever
CeasedHigh Road, LondonN12 0BP
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Feb 2022
Ceased 19 Sept 2024
Mr Stephen Lever
High Road, LondonN12 0BP
Born June 1956
Ownership of shares 25 to 50 percent
09 Feb 2022
Ceased 19 Sept 2024
Ceased
Gregoire Serge Feld-Davidovici
CeasedHigh Road, LondonN12 0BP
Born February 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Ceased 19 Sept 2024
Gregoire Serge Feld-Davidovici
High Road, LondonN12 0BP
Born February 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Ceased 19 Sept 2024
Ceased
Mr James Keisner
CeasedHigh Road, LondonN12 0BP
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Ceased 19 Sept 2024
Mr James Keisner
High Road, LondonN12 0BP
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Ceased 19 Sept 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
14 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2022