Introduction
Watch Company
N
NHG SPV12 LIMITED
NHG SPV12 LIMITED is an active company incorporated on 25 June 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. NHG SPV12 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13478306
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 25 June 2021To: 3 April 2023
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WASSERMAN, Stephen Bryan
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1984
Director
Appointed 25 Jun 2021
WASSERMAN, Stephen Bryan
New Cavendish Street, LondonW1W 6XH
Born April 1984
Director
25 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Bryan Wasserman
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Mr Stephen Bryan Wasserman
New Cavendish Street, LondonW1W 6XH
Born April 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Active
Filing History
14
Description
Type
Date Filed
Document
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2023