Introduction
Watch Company
1
147 WAVERLY LTD
147 WAVERLY LTD is an active company incorporated on 19 December 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. 147 WAVERLY LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16145296
LTD Company
Age
1 Years
Incorporated 19 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 September 2026
Period: 19 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
4 Hawkwood Mount London, E5 9EQ,
Previous Addresses
7 Paget Road London N16 5nd England
From: 27 January 2025To: 12 February 2026
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 19 December 2024To: 27 January 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GLUCK, Joshua
ActiveHawkwood Mount, LondonE5 9EQ
Born April 1989
Director
Appointed 24 Jan 2025
GLUCK, Joshua
Hawkwood Mount, LondonE5 9EQ
Born April 1989
Director
24 Jan 2025
Active
DREYFUSS, Jacob Meir
ResignedPaget Road, LondonN16 5ND
Born June 1967
Director
Appointed 19 Dec 2024
Resigned 24 Jan 2025
DREYFUSS, Jacob Meir
Paget Road, LondonN16 5ND
Born June 1967
Director
19 Dec 2024
Resigned 24 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joshua Gluck
ActiveHawkwood Mount, LondonE5 9EQ
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jan 2025
Mr Joshua Gluck
Hawkwood Mount, LondonE5 9EQ
Born April 1989
Ownership of shares 75 to 100 percent
24 Jan 2025
Active
Rivka Dreyfuss
CeasedPaget Road, LondonN16 5ND
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Ceased 24 Jan 2025
Rivka Dreyfuss
Paget Road, LondonN16 5ND
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Ceased 24 Jan 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025