Introduction
Watch Company
D
DS REAL ESTATE LETCHWORTH LIMITED
DS REAL ESTATE LETCHWORTH LIMITED is an active company incorporated on 30 October 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. DS REAL ESTATE LETCHWORTH LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16050381
LTD Company
Age
1 Years
Incorporated 30 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2026
Period: 30 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Pound House 62a Highgate High Street London, N6 5HX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BERG, Samuel Phillip
Active62a Highgate High Street, LondonN6 5HX
Born March 1980
Director
Appointed 30 Oct 2024
BERG, Samuel Phillip
62a Highgate High Street, LondonN6 5HX
Born March 1980
Director
30 Oct 2024
Active
FINGLETON, Michael Patrick
Active62a Highgate High Street, LondonN6 5HX
Born March 1982
Director
Appointed 30 Oct 2024
FINGLETON, Michael Patrick
62a Highgate High Street, LondonN6 5HX
Born March 1982
Director
30 Oct 2024
Active
LEVITON, Daniel Joel
Active62a Highgate High Street, LondonN6 5HX
Born February 1976
Director
Appointed 30 Oct 2024
LEVITON, Daniel Joel
62a Highgate High Street, LondonN6 5HX
Born February 1976
Director
30 Oct 2024
Active
MILLER, Simon Alexis Guy
Active62a Highgate High Street, LondonN6 5HX
Born September 1973
Director
Appointed 30 Oct 2024
MILLER, Simon Alexis Guy
62a Highgate High Street, LondonN6 5HX
Born September 1973
Director
30 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
62a Highgate High Street, LondonN6 5HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Ds Real Estate Holdings Limited
62a Highgate High Street, LondonN6 5HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Filing History
2
Description
Type
Date Filed
Document