Introduction
Watch Company
G
GEORGE STREET RICHMOND LTD
GEORGE STREET RICHMOND LTD is an active company incorporated on 3 August 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. GEORGE STREET RICHMOND LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15874212
LTD Company
Age
1 Years
Incorporated 3 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 May 2026
Period: 3 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road Occ Building a 2nd Floor, Unit 11D London N4 1TJ United Kingdom
From: 3 August 2024To: 18 August 2025
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FELDMAN, Joseph
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born March 1969
Director
Appointed 03 Aug 2024
FELDMAN, Joseph
Eade Road, Occ Building A, LondonN4 1TJ
Born March 1969
Director
03 Aug 2024
Active
MANDEL, Moses
ResignedEade Road, Occ Building A, LondonN4 1TJ
Born October 1987
Director
Appointed 03 Aug 2024
Resigned 03 Aug 2024
MANDEL, Moses
Eade Road, Occ Building A, LondonN4 1TJ
Born October 1987
Director
03 Aug 2024
Resigned 03 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joseph Gluck
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Mr Joseph Gluck
Eade Road, Occ Building A, LondonN4 1TJ
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2024
Active
Mr Joseph Feldman
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Mr Joseph Feldman
Eade Road, Occ Building A, LondonN4 1TJ
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025