Introduction
Watch Company
K
KARENOR EQUITY LIMITED
KARENOR EQUITY LIMITED is an active company incorporated on 16 February 2021 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 and 1 other business activity. KARENOR EQUITY LIMITED was registered 5 years ago.(SIC: 68100, 68320)
Status
active
Active since 5 years ago
Company No
13205721
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 29 November 2024 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
62 Grosvenor Street London, W1K 3JF,
Previous Addresses
128 Loudoun Road London NW8 0nd England
From: 16 February 2021To: 14 August 2024
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUDEC, Martin, Dr
ActiveGrosvenor Street, LondonW1K 3JF
Born July 1980
Director
Appointed 16 Feb 2021
HUDEC, Martin, Dr
Grosvenor Street, LondonW1K 3JF
Born July 1980
Director
16 Feb 2021
Active
GLUCK, Israel Chaim
ResignedStamford Hill, LondonN16 6QT
Born November 1973
Director
Appointed 16 Feb 2021
Resigned 04 Oct 2023
GLUCK, Israel Chaim
Stamford Hill, LondonN16 6QT
Born November 1973
Director
16 Feb 2021
Resigned 04 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Israel Chaim Gluck
CeasedStamford Hill, LondonN16 6QT
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Ceased 04 Oct 2023
Mr Israel Chaim Gluck
Stamford Hill, LondonN16 6QT
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2021
Ceased 04 Oct 2023
Ceased
Dr Martin Hudec
ActiveGrosvenor Street, LondonW1K 3JF
Born July 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Dr Martin Hudec
Grosvenor Street, LondonW1K 3JF
Born July 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2021
Active
Filing History
15
Description
Type
Date Filed
Document
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2023
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021