Introduction
Watch Company
4
47 RW SUBCO LIMITED
47 RW SUBCO LIMITED is an active company incorporated on 6 May 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 47 RW SUBCO LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16429815
LTD Company
Age
N/A Years
Incorporated 6 May 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 6 February 2027
Period: 6 May 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
35 Ballards Lane London, N3 1XW,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEN-YOAV, Joey
ActiveBallards Lane, LondonN3 1XW
Born September 1987
Director
Appointed 06 May 2025
BEN-YOAV, Joey
Ballards Lane, LondonN3 1XW
Born September 1987
Director
06 May 2025
Active
BEN-YOAV, Yoav
ActiveBallards Lane, LondonN3 1XW
Born September 1984
Director
Appointed 06 May 2025
BEN-YOAV, Yoav
Ballards Lane, LondonN3 1XW
Born September 1984
Director
06 May 2025
Active
THWAITES, Gilia Dvora
ActiveBallards Lane, LondonN3 1XW
Born March 1995
Director
Appointed 06 May 2025
THWAITES, Gilia Dvora
Ballards Lane, LondonN3 1XW
Born March 1995
Director
06 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
47 Rw Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2025
47 Rw Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2025
Active
Filing History
5
Description
Type
Date Filed
Document
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2025