Introduction
Watch Company
A
ASTREA LONDON LIMITED
ASTREA LONDON LIMITED is an active company incorporated on 8 November 2023 with the registered office located in Egham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. ASTREA LONDON LIMITED was registered 2 years ago.(SIC: 47770)
Status
active
Active since 2 years ago
Company No
15268228
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
PURE DIAMONDS LONDON LIMITED
From: 8 November 2023To: 14 December 2023
Address
Fairmont Hotel Windsor Park Bishopsgate Road Englefield Green Egham, TW20 0YL,
Previous Addresses
, Wessex House 127 High Street, Hungerford, RG17 0DL, England
From: 8 November 2023To: 8 September 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORRISON, Nathalie Muriel Madeleine
ActiveBishopsgate Road, EghamTW20 0YL
Born December 1977
Director
Appointed 08 Nov 2023
MORRISON, Nathalie Muriel Madeleine
Bishopsgate Road, EghamTW20 0YL
Born December 1977
Director
08 Nov 2023
Active
FERRINI, Claire Angie
Resigned127 High Street, HungerfordRG17 0DL
Born March 1978
Director
Appointed 08 Nov 2023
Resigned 17 Mar 2025
FERRINI, Claire Angie
127 High Street, HungerfordRG17 0DL
Born March 1978
Director
08 Nov 2023
Resigned 17 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Claire Angie Ferrini
Ceased127 High Street, HungerfordRG17 0DL
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Ceased 17 Mar 2025
Mrs Claire Angie Ferrini
127 High Street, HungerfordRG17 0DL
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2023
Ceased 17 Mar 2025
Ceased
Mrs Nathalie Muriel Madeleine Morrison
ActiveBishopsgate Road, EghamTW20 0YL
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Mrs Nathalie Muriel Madeleine Morrison
Bishopsgate Road, EghamTW20 0YL
Born December 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2023
14 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2023