Introduction
Watch Company
F
FIVE GROUP (LONDON) LIMITED
FIVE GROUP (LONDON) LIMITED is an active company incorporated on 13 February 2025 with the registered office located in South Croydon. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. FIVE GROUP (LONDON) LIMITED was registered 1 year ago.(SIC: 41100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16249742
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 November 2026
Period: 13 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
The Pavilions 33 Brighton Road 1st Floor South Croydon, CR2 6EB,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Anita Janak
Active33 Brighton Road, South CroydonCR2 6EB
Born October 1983
Director
Appointed 13 Feb 2025
PATEL, Anita Janak
33 Brighton Road, South CroydonCR2 6EB
Born October 1983
Director
13 Feb 2025
Active
YOUNAS, Nasir
Active33 Brighton Road, South CroydonCR2 6EB
Born June 1986
Director
Appointed 19 Jun 2025
YOUNAS, Nasir
33 Brighton Road, South CroydonCR2 6EB
Born June 1986
Director
19 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bramley Hill, South CroydonCR2 6NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Imperial Way Services Limited
Bramley Hill, South CroydonCR2 6NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025