Introduction
Watch Company
5
56 WELLINGTON WEST LIMITED
56 WELLINGTON WEST LIMITED is an active company incorporated on 26 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. 56 WELLINGTON WEST LIMITED was registered 2 years ago.(SIC: 68100, 68202)
Status
active
Active since 2 years ago
Company No
15522171
LTD Company
Age
2 Years
Incorporated 26 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 February 2026 (2 months ago)
Period: 26 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
99 Kyverdale Road London, N16 6PP,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAGER, Simon
ActiveKyverdale Road, LondonN16 6PP
Born May 1976
Director
Appointed 26 Feb 2024
TAGER, Simon
Kyverdale Road, LondonN16 6PP
Born May 1976
Director
26 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simon Tager
ActiveKyverdale Road, LondonN16 6PP
Born May 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Simon Tager
Kyverdale Road, LondonN16 6PP
Born May 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
12 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2026
12 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2026
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2024