Introduction
Watch Company
G
GREENFORD INVESTMENTS SUB LIMITED
GREENFORD INVESTMENTS SUB LIMITED is an active company incorporated on 26 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREENFORD INVESTMENTS SUB LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13874052
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 8 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
161 Wargrave Avenue London, N15 6TX,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OLLECH, Jakob
ActiveWargrave Avenue, LondonN15 6TX
Born June 1983
Director
Appointed 26 Jan 2022
OLLECH, Jakob
Wargrave Avenue, LondonN15 6TX
Born June 1983
Director
26 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wargrave Avenue, LondonN15 6TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Greenford Investments Ltd
Wargrave Avenue, LondonN15 6TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Filing History
9
Description
Type
Date Filed
Document