Introduction
Watch Company
C
CHILDER STREET PROPERTIES OPCO LTD
CHILDER STREET PROPERTIES OPCO LTD is an active company incorporated on 4 April 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CHILDER STREET PROPERTIES OPCO LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16364929
LTD Company
Age
1 Years
Incorporated 4 April 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 4 April 2025 - 31 August 2025(5 months)
Type: Small Company
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP England
From: 4 April 2025To: 18 February 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
QUAIL, Laurence Richard
Active87-95 Curtain Road, LondonEC2A 3BS
Born November 1980
Director
Appointed 04 Apr 2025
QUAIL, Laurence Richard
87-95 Curtain Road, LondonEC2A 3BS
Born November 1980
Director
04 Apr 2025
Active
REYNOLDS, Chelsea
Active87-95 Curtain Road, LondonEC2A 3BS
Born June 1987
Director
Appointed 04 Apr 2025
REYNOLDS, Chelsea
87-95 Curtain Road, LondonEC2A 3BS
Born June 1987
Director
04 Apr 2025
Active
SPIRES, Christopher John
Active87-95 Curtain Road, LondonEC2A 3BS
Born January 1966
Director
Appointed 04 Apr 2025
SPIRES, Christopher John
87-95 Curtain Road, LondonEC2A 3BS
Born January 1966
Director
04 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Childer Street Holdings Limited
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
18 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2026
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2025