Introduction
Watch Company
T
THREE EMS LONDON LIMITED
THREE EMS LONDON LIMITED is an active company incorporated on 5 May 2023 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. THREE EMS LONDON LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14850441
LTD Company
Age
2 Years
Incorporated 5 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close Highgate London N6 5JW United Kingdom
From: 5 May 2023To: 18 December 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOSES, Menachem Mendel
ActiveBrent Street, LondonNW4 1BE
Born February 1998
Director
Appointed 16 Sept 2025
MOSES, Menachem Mendel
Brent Street, LondonNW4 1BE
Born February 1998
Director
16 Sept 2025
Active
VOGEL, Marc Moishe
ActiveBrent Street, LondonNW4 1BE
Born May 1972
Director
Appointed 05 May 2023
VOGEL, Marc Moishe
Brent Street, LondonNW4 1BE
Born May 1972
Director
05 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mm Dynasty Estates Ltd
ActiveBrent Street, LondonNW4 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2025
Mm Dynasty Estates Ltd
Brent Street, LondonNW4 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2025
Active
Mr Marc Moishe Vogel
ActiveBrent Street, LondonNW4 1BE
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2023
Mr Marc Moishe Vogel
Brent Street, LondonNW4 1BE
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2023
Active
Filing History
18
Description
Type
Date Filed
Document
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
3 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024