Introduction
Watch Company
1
18 GRESHAM LIMITED
18 GRESHAM LIMITED is an active company incorporated on 5 September 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. 18 GRESHAM LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15939514
LTD Company
Age
1 Years
Incorporated 5 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2026
Period: 5 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HALPERN, Ephraim
ActiveHouse, LondonNW2 7AX
Born December 1980
Director
Appointed 05 Sept 2024
HALPERN, Ephraim
House, LondonNW2 7AX
Born December 1980
Director
05 Sept 2024
Active
HALPERN, Nathan Joel
ActiveHouse, LondonNW2 7AX
Born December 1986
Director
Appointed 05 Sept 2024
HALPERN, Nathan Joel
House, LondonNW2 7AX
Born December 1986
Director
05 Sept 2024
Active
HALPERN, Samuel Jacob
ActiveHouse, LondonNW2 7AX
Born July 1969
Director
Appointed 05 Sept 2024
HALPERN, Samuel Jacob
House, LondonNW2 7AX
Born July 1969
Director
05 Sept 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Samuel Jacob Halpern
ActiveHouse, LondonNW2 7AX
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2024
Mr Samuel Jacob Halpern
House, LondonNW2 7AX
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2024
Active
Mr Nathan Joel Halpern
ActiveHouse, LondonNW2 7AX
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2024
Mr Nathan Joel Halpern
House, LondonNW2 7AX
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2024
Active
Ephraim Halpern
ActiveHouse, LondonNW2 7AX
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2024
Ephraim Halpern
House, LondonNW2 7AX
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2024
Active
Filing History
2
Description
Type
Date Filed
Document