Introduction
Watch Company
G
G W SPV 1 LTD
G W SPV 1 LTD is an active company incorporated on 10 June 2021 with the registered office located in Essex. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. G W SPV 1 LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13449501
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
555-557 Cranbrook Road Gants Hill Ilford Essex, IG2 6HE,
Previous Addresses
5th Floor East, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom
From: 10 June 2021To: 20 April 2023
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALAHI, Ghulam Asghar
ActiveGants Hill, EssexIG2 6HE
Born October 1970
Director
Appointed 03 Aug 2022
ALAHI, Ghulam Asghar
Gants Hill, EssexIG2 6HE
Born October 1970
Director
03 Aug 2022
Active
IQBAL, Mohammed Waqash
Resigned57 Berkeley Square, LondonW1J 6ER
Born May 1990
Director
Appointed 10 Jun 2021
Resigned 14 Nov 2022
IQBAL, Mohammed Waqash
57 Berkeley Square, LondonW1J 6ER
Born May 1990
Director
10 Jun 2021
Resigned 14 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Waqash Iqbal
Ceased57 Berkeley Square, LondonW1J 6ER
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Ceased 10 Jun 2021
Mr Mohammed Waqash Iqbal
57 Berkeley Square, LondonW1J 6ER
Born May 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Ceased 10 Jun 2021
Ceased
Mr Ghulah Asghar Alahi
ActiveGants Hill, EssexIG2 6HE
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jun 2021
Mr Ghulah Asghar Alahi
Gants Hill, EssexIG2 6HE
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jun 2021
Active
Filing History
22
Description
Type
Date Filed
Document
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
3 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2022