Introduction
Watch Company
I
INVESTIN GREENWICH PROPERTIES LIMITED
INVESTIN GREENWICH PROPERTIES LIMITED is an active company incorporated on 6 October 2021 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. INVESTIN GREENWICH PROPERTIES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13665791
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
The Old School House Forshaw Heath Lane Earlswood Solihull, B94 5LH,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BENNETT, Caron Ann
ActiveForshaw Heath Lane, SolihullB94 5LH
Born April 1964
Director
Appointed 06 Oct 2021
BENNETT, Caron Ann
Forshaw Heath Lane, SolihullB94 5LH
Born April 1964
Director
06 Oct 2021
Active
LAL, Roger
ActiveForshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
Appointed 06 Oct 2021
LAL, Roger
Forshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
06 Oct 2021
Active
WHATELEY, John Sebastian
ActiveHagley Road, HalesowenB63 1ED
Born May 1981
Director
Appointed 06 Jun 2023
WHATELEY, John Sebastian
Hagley Road, HalesowenB63 1ED
Born May 1981
Director
06 Jun 2023
Active
WHATELEY, John Grahame
ActiveHagley Road, HalesowenB63 1ED
Born June 1943
Director
Appointed 06 Jun 2023
WHATELEY, John Grahame
Hagley Road, HalesowenB63 1ED
Born June 1943
Director
06 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hagley Road, HalesowenB63 1ED
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2023
Cedar Invest (Lewisham) Limited
Hagley Road, HalesowenB63 1ED
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2023
Active
Mr John Downer
ActiveForshaw Heath Lane, SolihullB94 5LH
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2021
Mr John Downer
Forshaw Heath Lane, SolihullB94 5LH
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2021
Active
Filing History
17
Description
Type
Date Filed
Document
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 May 2024
7 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2023