Introduction
Watch Company
4
45HARRADEN LTD
45HARRADEN LTD is an active company incorporated on 11 March 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 and 3 other business activities. 45HARRADEN LTD was registered 1 year ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16306937
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 11 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 December 2026
Period: 11 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Previous Company Names
FLEGACY LTD
From: 11 March 2025To: 13 August 2025
Address
20 Wenlock Road London, N1 7GU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Julien Mark Sean
ActiveWenlock Road, LondonN1 7GU
Born April 1979
Director
Appointed 11 Mar 2025
BROWN, Julien Mark Sean
Wenlock Road, LondonN1 7GU
Born April 1979
Director
11 Mar 2025
Active
BROWN, Rachel Yewande
ActiveWenlock Road, LondonN1 7GU
Born February 1978
Director
Appointed 11 Mar 2025
BROWN, Rachel Yewande
Wenlock Road, LondonN1 7GU
Born February 1978
Director
11 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Julien Mark Sean Brown
ActiveWenlock Road, LondonN1 7GU
Born April 1979
Nature of Control
Voting rights 75 to 100 percent
Notified 11 Mar 2025
Mr Julien Mark Sean Brown
Wenlock Road, LondonN1 7GU
Born April 1979
Voting rights 75 to 100 percent
11 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document
13 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2025