Introduction
Watch Company
5
5JE LONDON LIMITED
5JE LONDON LIMITED is an active company incorporated on 12 August 2024 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 5JE LONDON LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15891621
LTD Company
Age
1 Years
Incorporated 12 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 12 August 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
249 Cranbrook Road Ilford, IG1 4TG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALTERS, Marc Ian
ActiveCranbrook Road, IlfordIG1 4TG
Born January 1971
Director
Appointed 12 Aug 2024
WALTERS, Marc Ian
Cranbrook Road, IlfordIG1 4TG
Born January 1971
Director
12 Aug 2024
Active
WALTERS, Paul
ActiveCranbrook Road, IlfordIG1 4TG
Born January 1972
Director
Appointed 12 Aug 2024
WALTERS, Paul
Cranbrook Road, IlfordIG1 4TG
Born January 1972
Director
12 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Marc Ian Walters
ActiveCranbrook Road, IlfordIG1 4TG
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Mr Marc Ian Walters
Cranbrook Road, IlfordIG1 4TG
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2024
Active
Mr Paul Walters
ActiveCranbrook Road, IlfordIG1 4TG
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Mr Paul Walters
Cranbrook Road, IlfordIG1 4TG
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document