Introduction
Watch Company
4
46 PPW LTD
46 PPW LTD is an active company incorporated on 17 October 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. 46 PPW LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16023680
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
1 Kings Avenue London, N21 3NA,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ISLAM, Mazarul
ActiveLondonN21 3NA
Born January 1988
Director
Appointed 17 Oct 2024
ISLAM, Mazarul
LondonN21 3NA
Born January 1988
Director
17 Oct 2024
Active
CARROZZO, Mario Joseph
ResignedLondonN21 3NA
Born December 1972
Director
Appointed 17 Oct 2024
Resigned 05 Dec 2024
CARROZZO, Mario Joseph
LondonN21 3NA
Born December 1972
Director
17 Oct 2024
Resigned 05 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mazarul Group Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2024
Mazarul Group Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2024
Active
Carrul Investments Ltd
CeasedLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Oct 2024
Ceased 05 Dec 2024
Carrul Investments Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Oct 2024
Ceased 05 Dec 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
10 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2024