Introduction
Watch Company
T
THE PROPERTY BUYING AGENCY LIMITED
THE PROPERTY BUYING AGENCY LIMITED is an active company incorporated on 13 April 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. THE PROPERTY BUYING AGENCY LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15642691
LTD Company
Age
1 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 13 April 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
The Long Lodge 265-269 Kingston Road London, SW19 3NW,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHATT, Rajesh Dilip
Active265-269 Kingston Road, LondonSW19 3NW
Born April 1978
Director
Appointed 13 Apr 2024
BHATT, Rajesh Dilip
265-269 Kingston Road, LondonSW19 3NW
Born April 1978
Director
13 Apr 2024
Active
SPYROU, Spiros
Active265-269 Kingston Road, LondonSW19 3NW
Born April 1978
Director
Appointed 13 Apr 2024
SPYROU, Spiros
265-269 Kingston Road, LondonSW19 3NW
Born April 1978
Director
13 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Spiros Spyrou
Active265-269 Kingston Road, LondonSW19 3NW
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2024
Mr Spiros Spyrou
265-269 Kingston Road, LondonSW19 3NW
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2024
Active
Mr Rajesh Bhatt
Active265-269 Kingston Road, LondonSW19 3NW
Born April 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Apr 2024
Mr Rajesh Bhatt
265-269 Kingston Road, LondonSW19 3NW
Born April 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
22 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2025
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2025
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024