Introduction
Watch Company
S
STOCKLEY PARK THREE LIMITED
STOCKLEY PARK THREE LIMITED is an active company incorporated on 3 December 2024 with the registered office located in Hounslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. STOCKLEY PARK THREE LIMITED was registered 1 year ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16116082
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2026
Period: 3 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GANDHI, Vijay Pal, Mr.
ActiveRed Lion Court,, HounslowTW3 1JS
Born February 1984
Director
Appointed 03 Dec 2024
GANDHI, Vijay Pal, Mr.
Red Lion Court,, HounslowTW3 1JS
Born February 1984
Director
03 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Vijay Pal Gandhi
ActiveRed Lion Court,, HounslowTW3 1JS
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Mr. Vijay Pal Gandhi
Red Lion Court,, HounslowTW3 1JS
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2024
Active
Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Dec 2024
Sadana Family Offices Limited
Pall Mall, LondonSW1Y 5EA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025