Introduction
Watch Company
7
7 BRACKNELL GARDENS LIMITED
7 BRACKNELL GARDENS LIMITED is an active company incorporated on 5 March 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. 7 BRACKNELL GARDENS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16293295
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
13a Heath Street London, NW3 6TP,
Previous Addresses
7 Bracknell Gardens London NW3 7EE United Kingdom
From: 5 March 2025To: 25 April 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WHITESTONE ESTATES
ActiveHeath Street, LondonNW3 6TP
Corporate secretary
Appointed 25 Apr 2025
WHITESTONE ESTATES
Heath Street, LondonNW3 6TP
Corporate secretary
25 Apr 2025
Active
DAVIS, Stephen David John
ActiveHeath Street, LondonNW3 6TP
Born June 1961
Director
Appointed 04 Jul 2025
DAVIS, Stephen David John
Heath Street, LondonNW3 6TP
Born June 1961
Director
04 Jul 2025
Active
LEE, Xian En Paul
ActiveBracknell Gardens, LondonNW3 7EE
Born August 1990
Director
Appointed 05 Mar 2025
LEE, Xian En Paul
Bracknell Gardens, LondonNW3 7EE
Born August 1990
Director
05 Mar 2025
Active
LEVENFICHE, Olivier Henri Benjamin
ActiveRegents Park Road, LondonN3 3LF
Born January 1958
Director
Appointed 05 Mar 2025
LEVENFICHE, Olivier Henri Benjamin
Regents Park Road, LondonN3 3LF
Born January 1958
Director
05 Mar 2025
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Olivier Henri Benjamin Levenfiche
CeasedRegents Park Road, LondonN3 3LF
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Ceased 04 Jul 2025
Mr Olivier Henri Benjamin Levenfiche
Regents Park Road, LondonN3 3LF
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Ceased 04 Jul 2025
Ceased
Mr Xian En Paul Lee
CeasedBracknell Gardens, LondonNW3 7EE
Born August 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Mar 2025
Ceased 04 Jul 2025
Mr Xian En Paul Lee
Bracknell Gardens, LondonNW3 7EE
Born August 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Mar 2025
Ceased 04 Jul 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
4 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 July 2025
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2025
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2025
25 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 April 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025