Introduction
Watch Company
C
CONNECT PROPERTY INVESTMENTS LONDON LIMITED
CONNECT PROPERTY INVESTMENTS LONDON LIMITED is an active company incorporated on 29 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 and 1 other business activity. CONNECT PROPERTY INVESTMENTS LONDON LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16216291
LTD Company
Age
1 Years
Incorporated 29 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
Period: 29 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Fourth Floor Chase House 305 Chase Road London, N14 6JS,
Previous Addresses
Solar House 282 Chase Road London N14 6NZ England
From: 29 January 2025To: 26 November 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PHILIPPOU, Andrew Tony
ActiveChase House, LondonN14 6JS
Born January 1992
Director
Appointed 29 Jan 2025
PHILIPPOU, Andrew Tony
Chase House, LondonN14 6JS
Born January 1992
Director
29 Jan 2025
Active
PHILIPPOU, Christopher Tony
ResignedChase House, LondonN14 6JS
Born January 1987
Director
Appointed 29 Jan 2025
Resigned 25 Mar 2026
PHILIPPOU, Christopher Tony
Chase House, LondonN14 6JS
Born January 1987
Director
29 Jan 2025
Resigned 25 Mar 2026
Resigned
PHILIPPOU, Harry Tony
ResignedChase House, LondonN14 6JS
Born July 1999
Director
Appointed 29 Jan 2025
Resigned 25 Mar 2026
PHILIPPOU, Harry Tony
Chase House, LondonN14 6JS
Born July 1999
Director
29 Jan 2025
Resigned 25 Mar 2026
Resigned
PHILIPPOU, Mario Tony
ResignedChase House, LondonN14 6JS
Born August 1989
Director
Appointed 29 Jan 2025
Resigned 25 Mar 2026
PHILIPPOU, Mario Tony
Chase House, LondonN14 6JS
Born August 1989
Director
29 Jan 2025
Resigned 25 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Tony Philippou
ActiveChase House, LondonN14 6JS
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Mr Andrew Tony Philippou
Chase House, LondonN14 6JS
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Active
Mr Christopher Tony Philippou
CeasedChase House, LondonN14 6JS
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2025
Ceased 31 Jan 2025
Mr Christopher Tony Philippou
Chase House, LondonN14 6JS
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2025
Ceased 31 Jan 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
24 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2026
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025