Introduction
Watch Company
N
NOBU PROPERTIES LIMITED
NOBU PROPERTIES LIMITED is an active company incorporated on 21 March 2025 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NOBU PROPERTIES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16333881
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 7 April 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
2 The Pavilions, 37 Brighton Road South Croydon, CR2 6EB,
Previous Addresses
2 the Pavilions, 39 Brighton Road South Croydon Surrey CR2 6EB England
From: 4 April 2026To: 4 April 2026
1 the Pavilions 39 Brighton Road South Croydon Surrey CR2 6EB United Kingdom
From: 21 March 2025To: 4 April 2026
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KOHLI, Ashwani
Active39 Brighton Road, South CroydonCR2 6EB
Born July 1969
Director
Appointed 21 Mar 2025
KOHLI, Ashwani
39 Brighton Road, South CroydonCR2 6EB
Born July 1969
Director
21 Mar 2025
Active
KOHLI, Rajwinder
ActiveBrighton Road, South CroydonCR2 6EB
Born July 1972
Director
Appointed 23 Jan 2026
KOHLI, Rajwinder
Brighton Road, South CroydonCR2 6EB
Born July 1972
Director
23 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ashwani Kohli
Active39 Brighton Road, South CroydonCR2 6EB
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Mr Ashwani Kohli
39 Brighton Road, South CroydonCR2 6EB
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
Filing History
6
Description
Type
Date Filed
Document
4 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2026
4 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2026
18 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2025