Introduction
Watch Company
K
KARREV (RESERVE) LTD
KARREV (RESERVE) LTD is an active company incorporated on 6 June 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. KARREV (RESERVE) LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14152200
LTD Company
Age
3 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
21 Holborn Viaduct London, EC1A 2DY,
Previous Addresses
96 High Street Kensington Pavilion Building London W8 4SG United Kingdom
From: 5 July 2022To: 30 September 2024
21 Holborn Viaduct London EC1A 2DY United Kingdom
From: 6 June 2022To: 5 July 2022
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURONFOSSE, Julien
ActiveHolborn Viaduct, LondonEC1A 2DY
Born July 1983
Director
Appointed 06 Feb 2024
BURONFOSSE, Julien
Holborn Viaduct, LondonEC1A 2DY
Born July 1983
Director
06 Feb 2024
Active
JURIE DES CAMIERS, Thibault Jean-Francois Marie
ActiveHolborn Viaduct, LondonEC1A 2DY
Born October 1978
Director
Appointed 06 Jun 2022
JURIE DES CAMIERS, Thibault Jean-Francois Marie
Holborn Viaduct, LondonEC1A 2DY
Born October 1978
Director
06 Jun 2022
Active
SISEC LIMITED
ResignedHolborn Viaduct, LondonEC1A 2DY
Corporate secretary
Appointed 06 Jun 2022
Resigned 26 Sept 2025
SISEC LIMITED
Holborn Viaduct, LondonEC1A 2DY
Corporate secretary
06 Jun 2022
Resigned 26 Sept 2025
Resigned
CHAMPY, Cecile Marie Charlotte
ResignedHigh Street Kensington, LondonW8 4SG
Born October 1981
Director
Appointed 06 Jun 2022
Resigned 06 Feb 2024
CHAMPY, Cecile Marie Charlotte
High Street Kensington, LondonW8 4SG
Born October 1981
Director
06 Jun 2022
Resigned 06 Feb 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Patrick Bahadourian
ActiveRoute D'Esch, LuxembourgL-1471
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Mr Patrick Bahadourian
Route D'Esch, LuxembourgL-1471
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2022
Active
Mr Gabriel Leo Bahadourian
ActiveRoute D'Esch, LuxembourgL-1471
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Mr Gabriel Leo Bahadourian
Route D'Esch, LuxembourgL-1471
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2024
20 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 October 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022