Introduction
Watch Company
C
CL HAREWOOD AVE 1 LTD
CL HAREWOOD AVE 1 LTD is an active company incorporated on 27 February 2025 with the registered office located in 66 Chiltern Street. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CL HAREWOOD AVE 1 LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16280341
LTD Company
Age
1 Years
Incorporated 27 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 November 2026
Period: 27 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
Suite 41 Chiltern Place 66 Chiltern Street, W1U 4EJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELL, Melissa Louise
ActiveChiltern Place, 66 Chiltern StreetW1U 4EJ
Born January 1997
Director
Appointed 27 Feb 2025
BELL, Melissa Louise
Chiltern Place, 66 Chiltern StreetW1U 4EJ
Born January 1997
Director
27 Feb 2025
Active
ROBINSON, Lee
ActiveChiltern Place, 66 Chiltern StreetW1U 4EJ
Born May 1973
Director
Appointed 27 Feb 2025
ROBINSON, Lee
Chiltern Place, 66 Chiltern StreetW1U 4EJ
Born May 1973
Director
27 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chiltern Place, 66 Chiltern StreetW1U 4EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2025
Collaborate Land Holdings Limited
Chiltern Place, 66 Chiltern StreetW1U 4EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document