Introduction
Watch Company
S
SAILMAKERS PROPCO LIMITED
SAILMAKERS PROPCO LIMITED is an active company incorporated on 1 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SAILMAKERS PROPCO LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15699066
LTD Company
Age
1 Years
Incorporated 1 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 May 2026
Period: 1 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
14 Berkeley Street Mayfair London, W1J 8DX,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAGAN, Geva
ActiveBerkeley Street, LondonW1J 8DX
Born June 1985
Director
Appointed 01 May 2024
DAGAN, Geva
Berkeley Street, LondonW1J 8DX
Born June 1985
Director
01 May 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eeh Ventures Limited
ActiveBerkeley Street, LondonW1J 8DX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Jun 2024
Eeh Ventures Limited
Berkeley Street, LondonW1J 8DX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Jun 2024
Active
Mr Geva Dagan
CeasedBerkeley Street, LondonW1J 8DX
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Ceased 14 Jun 2024
Mr Geva Dagan
Berkeley Street, LondonW1J 8DX
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Ceased 14 Jun 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
24 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2024
17 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024