Introduction
Watch Company
2
2WO 5IVE PROPERTIES LTD
2WO 5IVE PROPERTIES LTD is an active company incorporated on 25 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. 2WO 5IVE PROPERTIES LTD was registered 2 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
14826739
LTD Company
Age
2 Years
Incorporated 25 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
128 City Road London, EC1V 2NX,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OSBORNE POWELL, Luke
ActiveCity Road, LondonEC1V 2NX
Born October 1994
Director
Appointed 25 Apr 2023
OSBORNE POWELL, Luke
City Road, LondonEC1V 2NX
Born October 1994
Director
25 Apr 2023
Active
OSBORNE, Jennifer N/A
ResignedCity Road, LondonEC1V 2NX
Born August 1965
Director
Appointed 25 Apr 2023
Resigned 12 Mar 2024
OSBORNE, Jennifer N/A
City Road, LondonEC1V 2NX
Born August 1965
Director
25 Apr 2023
Resigned 12 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Jennifer N/A Osborne
CeasedCity Road, LondonEC1V 2NX
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2023
Ceased 12 Mar 2024
Ms Jennifer N/A Osborne
City Road, LondonEC1V 2NX
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2023
Ceased 12 Mar 2024
Ceased
Mr Luke Osborne Powell
ActiveCity Road, LondonEC1V 2NX
Born October 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2023
Mr Luke Osborne Powell
City Road, LondonEC1V 2NX
Born October 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2023
Active
Filing History
7
Description
Type
Date Filed
Document
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024