Introduction
Watch Company
1
157 CAMBERWELL ROAD LTD
157 CAMBERWELL ROAD LTD is an active company incorporated on 23 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. 157 CAMBERWELL ROAD LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14888868
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 23 May 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
1 Kings Avenue London, N21 3NA,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALAMANI, Ali Mohammed
ActiveKings Avenue, Winchmore HillN21 3NA
Born June 1984
Director
Appointed 23 May 2023
ALAMANI, Ali Mohammed
Kings Avenue, Winchmore HillN21 3NA
Born June 1984
Director
23 May 2023
Active
CARROZZO, Mario Joseph
ActiveKings Avenue, LondonN21 3NA
Born December 1972
Director
Appointed 23 May 2023
CARROZZO, Mario Joseph
Kings Avenue, LondonN21 3NA
Born December 1972
Director
23 May 2023
Active
ISLAM, Mazarul
ActiveKings Avenue, LondonN21 3NA
Born January 1988
Director
Appointed 23 May 2023
ISLAM, Mazarul
Kings Avenue, LondonN21 3NA
Born January 1988
Director
23 May 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2023
Ark Investments Group Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2023
Active
Carrozzo Capital Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2023
Carrozzo Capital Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2023
Active
Fmns Holdings Limited
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2023
Fmns Holdings Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024