Introduction
Watch Company
3
37 EDWARD STREET LIMITED
37 EDWARD STREET LIMITED is an active company incorporated on 17 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 37 EDWARD STREET LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14423702
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 17 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
54 Portland Place London, W1B 1DY,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROUGHTON SECRETARIES LIMITED
ActivePortland Place, LondonW1B 1DY
Corporate secretary
Appointed 26 Oct 2022
BROUGHTON SECRETARIES LIMITED
Portland Place, LondonW1B 1DY
Corporate secretary
26 Oct 2022
Active
COOKE, Kevin Charles
Active33 Glasshouse Street, LondonW1B 5DG
Born June 1956
Director
Appointed 17 Oct 2022
COOKE, Kevin Charles
33 Glasshouse Street, LondonW1B 5DG
Born June 1956
Director
17 Oct 2022
Active
LAW, Shane Edward
Active33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
Appointed 17 Oct 2022
LAW, Shane Edward
33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
17 Oct 2022
Active
LIPTON, Elliot Stephen
ActiveWimpole Street, LondonW1G 0EF
Born March 1969
Director
Appointed 17 Oct 2022
LIPTON, Elliot Stephen
Wimpole Street, LondonW1G 0EF
Born March 1969
Director
17 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portland Place, LondonW1B 1DY
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2022
Edward Street Quarter Ltd
Portland Place, LondonW1B 1DY
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2022
Active
Filing History
12
Description
Type
Date Filed
Document
8 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 July 2024
26 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 October 2022