Introduction
Watch Company
A
ADD GLOBAL PROPERTIES LIMITED
ADD GLOBAL PROPERTIES LIMITED is an active company incorporated on 11 December 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ADD GLOBAL PROPERTIES LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15342723
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 September 2025 (7 months ago)
Period: 11 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
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 December 2025 (4 months ago)
Submitted on 27 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Riverbank House 1 Putney Bridge Approach London, SW6 3JD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TRAGOULIAS, Peter
Active1 Putney Bridge Approach, LondonSW6 3JD
Born July 1979
Director
Appointed 11 Dec 2023
TRAGOULIAS, Peter
1 Putney Bridge Approach, LondonSW6 3JD
Born July 1979
Director
11 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nikolaos Petkaris
Active1 Putney Bridge Approach, LondonSW6 3JD
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Mr Nikolaos Petkaris
1 Putney Bridge Approach, LondonSW6 3JD
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Active
Mr Peter Tragoulias
Active1 Putney Bridge Approach, LondonSW6 3JD
Born July 1979
Nature of Control
Significant influence or control
Notified 11 Dec 2023
Mr Peter Tragoulias
1 Putney Bridge Approach, LondonSW6 3JD
Born July 1979
Significant influence or control
11 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document