Introduction
Watch Company
8
88 WEST HEATH ROAD LTD
88 WEST HEATH ROAD LTD is an active company incorporated on 9 August 2023 with the registered office located in Windsor. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 88 WEST HEATH ROAD LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15059927
LTD Company
Age
2 Years
Incorporated 9 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 9 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
13 Vansittart Estate Windsor, SL4 1SE,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PLOUTARHOU, Christopher
ActiveVansittart Estate, WindsorSL4 1SE
Born January 1960
Director
Appointed 09 Aug 2023
PLOUTARHOU, Christopher
Vansittart Estate, WindsorSL4 1SE
Born January 1960
Director
09 Aug 2023
Active
TASOU, Paul Chrysostomou
ActiveVansittart Estate, WindsorSL4 1SE
Born January 1956
Director
Appointed 04 Sept 2023
TASOU, Paul Chrysostomou
Vansittart Estate, WindsorSL4 1SE
Born January 1956
Director
04 Sept 2023
Active
FLOWER, Alister
ResignedVansittart Estate, WindsorSL4 1SE
Born June 1955
Director
Appointed 09 Aug 2023
Resigned 04 Sept 2023
FLOWER, Alister
Vansittart Estate, WindsorSL4 1SE
Born June 1955
Director
09 Aug 2023
Resigned 04 Sept 2023
Resigned
TASOU, Chrysostomos
ResignedVansittart Estate, WindsorSL4 1SE
Born December 1952
Director
Appointed 09 Aug 2023
Resigned 04 Sept 2023
TASOU, Chrysostomos
Vansittart Estate, WindsorSL4 1SE
Born December 1952
Director
09 Aug 2023
Resigned 04 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rosebery Road, LondonN10 2LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2023
Dome Developments (Highbury) Limited
Rosebery Road, LondonN10 2LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023