Introduction
Watch Company
T
THE CLOISTERS SR2 LIMITED
THE CLOISTERS SR2 LIMITED is an active company incorporated on 22 January 2025 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. THE CLOISTERS SR2 LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16199882
LTD Company
Age
1 Years
Incorporated 22 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 October 2026
Period: 22 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Wellesley House Duke Of Wellington Avenue London, SE18 6SS,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EVANS, Robert
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born May 1976
Director
Appointed 22 Jan 2025
EVANS, Robert
Duke Of Wellington Avenue, LondonSE18 6SS
Born May 1976
Director
22 Jan 2025
Active
HAMMOND, Justin Vale
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Director
Appointed 22 Jan 2025
HAMMOND, Justin Vale
Duke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Director
22 Jan 2025
Active
MCCANN, Lisa
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born September 1981
Director
Appointed 22 Jan 2025
MCCANN, Lisa
Duke Of Wellington Avenue, LondonSE18 6SS
Born September 1981
Director
22 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tioy Home Limited
CeasedDuke Of Wellington Avenue, LondonSE18 6SS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Ceased 08 Sept 2025
Tioy Home Limited
Duke Of Wellington Avenue, LondonSE18 6SS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2025
Ceased 08 Sept 2025
Ceased
Exh Property Group
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Exh Property Group
Duke Of Wellington Avenue, LondonSE18 6SS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025