Introduction
Watch Company
G
GREATER PROPERTIES WIGMORE LTD
GREATER PROPERTIES WIGMORE LTD is an active company incorporated on 2 August 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. GREATER PROPERTIES WIGMORE LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15871865
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
17 Sinclair Grove London, NW11 9JH,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TEMPLER, Malke
ActiveSinclair Grove, LondonNW11 9JH
Born December 1955
Director
Appointed 01 Nov 2024
TEMPLER, Malke
Sinclair Grove, LondonNW11 9JH
Born December 1955
Director
01 Nov 2024
Active
GROSZ, Tovia
ResignedSinclair Grove, LondonNW11 9JH
Born September 1995
Director
Appointed 02 Aug 2024
Resigned 01 Nov 2024
GROSZ, Tovia
Sinclair Grove, LondonNW11 9JH
Born September 1995
Director
02 Aug 2024
Resigned 01 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Malke Templer
ActiveSinclair Grove, LondonNW11 9JH
Born December 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2024
Mrs Malke Templer
Sinclair Grove, LondonNW11 9JH
Born December 1955
Ownership of shares 75 to 100 percent
01 Nov 2024
Active
Mr Tovia Grosz
CeasedSinclair Grove, LondonNW11 9JH
Born September 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Ceased 01 Nov 2024
Mr Tovia Grosz
Sinclair Grove, LondonNW11 9JH
Born September 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2024
Ceased 01 Nov 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
21 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024