Introduction
Watch Company
G
GREENFORD B8 OPCO NOMINEE LIMITED
GREENFORD B8 OPCO NOMINEE LIMITED is an active company incorporated on 20 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GREENFORD B8 OPCO NOMINEE LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15016188
LTD Company
Age
2 Years
Incorporated 20 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 20 July 2023 - 31 December 2024(18 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor, 125 London Wall, London, EC2Y 5AS England
From: 5 September 2023To: 21 November 2024
6th Floor, 125 London Wall, London, EC2Y 5AS England
From: 5 September 2023To: 5 September 2023
2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom
From: 20 July 2023To: 5 September 2023
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
18
Description
Type
Date Filed
Document
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
21 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
20 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2023