Introduction
Watch Company
N
NOUCHETTE PROPERTY GROUP LIMITED
NOUCHETTE PROPERTY GROUP LIMITED is an active company incorporated on 21 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. NOUCHETTE PROPERTY GROUP LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16332686
LTD Company
Age
1 Years
Incorporated 21 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 December 2026
Period: 21 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Wellesley House Duke Of Wellington Avenue London, SE18 6SS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAMMOND, Justin Vale
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Director
Appointed 21 Mar 2025
HAMMOND, Justin Vale
Duke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Director
21 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Luke Andrew Hammond
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2025
Mr Luke Andrew Hammond
Duke Of Wellington Avenue, LondonSE18 6SS
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2025
Active
Mr Justin Vale Hammond
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Mr Justin Vale Hammond
Duke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2025
Active
Ms Sasha Nouchette Hammond
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born April 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2025
Ms Sasha Nouchette Hammond
Duke Of Wellington Avenue, LondonSE18 6SS
Born April 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document