Introduction
Watch Company
8
8A PROPERTY LTD
8A PROPERTY LTD is an active company incorporated on 3 February 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. 8A PROPERTY LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16225952
LTD Company
Age
1 Years
Incorporated 3 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2026
Period: 3 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Address
51 Welbeck Street Welbeck Street London, W1G 9HL,
Previous Addresses
64 Baker Street London W1U 7GB United Kingdom
From: 3 February 2025To: 16 March 2026
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RUPARELIA, Sagar Ramnik
ActiveWelbeck Street, LondonW1G 9HL
Secretary
Appointed 03 Feb 2025
RUPARELIA, Sagar Ramnik
Welbeck Street, LondonW1G 9HL
Secretary
03 Feb 2025
Active
GOODWIN, Anthony Michael
ActiveWelbeck Street, LondonW1G 9HL
Born January 1962
Director
Appointed 03 Feb 2025
GOODWIN, Anthony Michael
Welbeck Street, LondonW1G 9HL
Born January 1962
Director
03 Feb 2025
Active
RUPARELIA, Sagar Ramnik
ActiveWelbeck Street, LondonW1G 9HL
Born December 1983
Director
Appointed 03 Feb 2025
RUPARELIA, Sagar Ramnik
Welbeck Street, LondonW1G 9HL
Born December 1983
Director
03 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anthony Michael Goodwin
ActiveWelbeck Street, LondonW1G 9HL
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Anthony Michael Goodwin
Welbeck Street, LondonW1G 9HL
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025