Introduction
Watch Company
H
HARDINGE SHADWELL LTD
HARDINGE SHADWELL LTD is an active company incorporated on 7 August 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. HARDINGE SHADWELL LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15052460
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 7 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
10-12 Bourlet Close London London, W1W 7BR,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THEORI, Kyriakoulla
ActiveLondon, LondonW1W 7BR
Born November 1977
Director
Appointed 07 Aug 2023
THEORI, Kyriakoulla
London, LondonW1W 7BR
Born November 1977
Director
07 Aug 2023
Active
THEORI, Antonis
ResignedLondon, LondonW1W 7BR
Born June 1974
Director
Appointed 07 Aug 2023
Resigned 01 Jul 2025
THEORI, Antonis
London, LondonW1W 7BR
Born June 1974
Director
07 Aug 2023
Resigned 01 Jul 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Kyriakoulla Theori
ActiveLondon, LondonW1W 7BR
Born November 1977
Nature of Control
Right to appoint and remove directors
Notified 07 Aug 2023
Kyriakoulla Theori
London, LondonW1W 7BR
Born November 1977
Right to appoint and remove directors
07 Aug 2023
Active
Antonis Theori
ActiveLondon, LondonW1W 7BR
Born June 1974
Nature of Control
Right to appoint and remove directors
Notified 07 Aug 2023
Antonis Theori
London, LondonW1W 7BR
Born June 1974
Right to appoint and remove directors
07 Aug 2023
Active
Crown East Estates Ltd
Active10-12 Bourlet Close, LondonW1W 7BR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2023
Crown East Estates Ltd
10-12 Bourlet Close, LondonW1W 7BR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2023
Active
Filing History
10
Description
Type
Date Filed
Document
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2026
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024