Introduction
Watch Company
P
POINT WEST 662 LTD
POINT WEST 662 LTD is an active company incorporated on 10 May 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 1 other business activity. POINT WEST 662 LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14859585
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 June 2024 - 30 April 2025(12 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 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHIRSTOV, Igor
ActiveShelton Street, LondonWC2H 9JQ
Born January 1969
Director
Appointed 15 Jul 2025
SHIRSTOV, Igor
Shelton Street, LondonWC2H 9JQ
Born January 1969
Director
15 Jul 2025
Active
SHIRSTOVA, Anna
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Director
Appointed 10 May 2023
SHIRSTOVA, Anna
Shelton Street, LondonWC2H 9JQ
Born March 2001
Director
10 May 2023
Active
SHIRSTOVA, Elena
ActiveShelton Street, LondonWC2H 9JQ
Born January 1975
Director
Appointed 15 Jul 2025
SHIRSTOVA, Elena
Shelton Street, LondonWC2H 9JQ
Born January 1975
Director
15 Jul 2025
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 19 May 2023
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
19 May 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Elena Shirstova
ActiveShelton Street, LondonWC2H 9JQ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2023
Ms Elena Shirstova
Shelton Street, LondonWC2H 9JQ
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2023
Active
Ms Anna Shirstova
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Nature of Control
Significant influence or control
Notified 10 May 2023
Ms Anna Shirstova
Shelton Street, LondonWC2H 9JQ
Born March 2001
Significant influence or control
10 May 2023
Active
Mr Igor Shirstov
ActiveShelton Street, LondonWC2H 9JQ
Born January 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 May 2023
Mr Igor Shirstov
Shelton Street, LondonWC2H 9JQ
Born January 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 May 2023
Active
Filing History
11
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2024
26 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 May 2023