Introduction
Watch Company
A
AMARUZ PROPERTY GROUP LTD
AMARUZ PROPERTY GROUP LTD is an active company incorporated on 5 February 2024 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. AMARUZ PROPERTY GROUP LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15466227
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 31 October 2025 (8 months ago)
Period: 5 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2026 (1 month ago)
Submitted on 2 June 2026 (Just now)
Next Due
Due by 10 June 2027
For period ending 27 May 2027
Address
2 Sanders Parade, Greyhound Lane Streatham London, SW16 5NL,
Previous Addresses
Office 1.03 Vauxhall Sky Gardens 153 Wandsworth Road London Greater London SW8 2GB United Kingdom
From: 5 February 2024To: 14 May 2026
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADERRAB, Ayoube
ActiveSanders Parade, Greyhound Lane, LondonSW16 5NL
Born July 1995
Director
Appointed 05 Feb 2024
ADERRAB, Ayoube
Sanders Parade, Greyhound Lane, LondonSW16 5NL
Born July 1995
Director
05 Feb 2024
Active
ADERRAB, Nabile
ActiveSanders Parade, Greyhound Lane, LondonSW16 5NL
Born October 2004
Director
Appointed 06 Oct 2025
ADERRAB, Nabile
Sanders Parade, Greyhound Lane, LondonSW16 5NL
Born October 2004
Director
06 Oct 2025
Active
ADERRAB, Nabile
ResignedVauxhall Sky Gardens, LondonSW8 2GB
Born October 2004
Director
Appointed 20 May 2025
Resigned 20 May 2025
ADERRAB, Nabile
Vauxhall Sky Gardens, LondonSW8 2GB
Born October 2004
Director
20 May 2025
Resigned 20 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nabile Aderrab
CeasedVauxhall Sky Gardens, LondonSW8 2GB
Born October 2004
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2025
Ceased 20 May 2025
Mr Nabile Aderrab
Vauxhall Sky Gardens, LondonSW8 2GB
Born October 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2025
Ceased 20 May 2025
Ceased
Mr Ayoube Aderrab
ActiveSanders Parade, Greyhound Lane, LondonSW16 5NL
Born July 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Mr Ayoube Aderrab
Sanders Parade, Greyhound Lane, LondonSW16 5NL
Born July 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2024
Active
Filing History
16
Description
Type
Date Filed
Document
14 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2026
9 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2026
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2026
12 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2026
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2025