Introduction
Watch Company
Y
YSG REAL ESTATE LTD
YSG REAL ESTATE LTD is an active company incorporated on 20 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. YSG REAL ESTATE LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16265705
LTD Company
Age
1 Years
Incorporated 20 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 November 2026
Period: 20 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Address
75 Maygrove Road London, NW6 2EG,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSZ, Morris
ActiveMaygrove Road, LondonNW6 2EG
Born December 1972
Director
Appointed 20 Feb 2025
GROSZ, Morris
Maygrove Road, LondonNW6 2EG
Born December 1972
Director
20 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Morris Grosz
ActiveMaygrove Road, LondonNW6 2EG
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2025
Mr Morris Grosz
Maygrove Road, LondonNW6 2EG
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026