Introduction
Watch Company
C
CHARWOOD REAL ESTATE LTD
CHARWOOD REAL ESTATE LTD is an active company incorporated on 6 February 2023 with the registered office located in Richmond. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CHARWOOD REAL ESTATE LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14644049
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
SOUTHWARK BRIDGE PROPERTIES LTD
From: 6 February 2023To: 7 July 2023
Address
1 Sun Alley Richmond, TW9 2PP,
Previous Addresses
65 King's Cross Road London WC1X 9LW England
From: 6 July 2023To: 22 August 2024
4 Bedlam Mews London SE11 6DF United Kingdom
From: 6 February 2023To: 6 July 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
REEVES, Steven Robert
ActiveBedlam Mews, LondonSE11 6DF
Born July 1959
Director
Appointed 06 Feb 2023
REEVES, Steven Robert
Bedlam Mews, LondonSE11 6DF
Born July 1959
Director
06 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dreamworks Capital Ag
ActiveKolinplatz, Zug6300
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Dreamworks Capital Ag
Kolinplatz, Zug6300
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2025
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2023
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023