Introduction
Watch Company
O
OTWAY HOUSE INVESTMENTS LIMITED
OTWAY HOUSE INVESTMENTS LIMITED is an active company incorporated on 12 July 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. OTWAY HOUSE INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14228627
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
147 Station Road North Chingford London, E4 6AG,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEORGE, Komal
ActiveStation Road, LondonE4 6AG
Born February 1980
Director
Appointed 12 Jul 2022
GEORGE, Komal
Station Road, LondonE4 6AG
Born February 1980
Director
12 Jul 2022
Active
GEORGE, Mathew
ActiveStation Road, LondonE4 6AG
Born March 1974
Director
Appointed 12 Jul 2022
GEORGE, Mathew
Station Road, LondonE4 6AG
Born March 1974
Director
12 Jul 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mathew George
CeasedStation Road, LondonE4 6AG
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Ceased 12 Jul 2022
Mr Mathew George
Station Road, LondonE4 6AG
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2022
Ceased 12 Jul 2022
Ceased
Station Road, LondonE4 6AG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Otway House Holdings Limited
Station Road, LondonE4 6AG
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2022
Active
Filing History
19
Description
Type
Date Filed
Document
1 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
1 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2025
17 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2023