Introduction
Watch Company
S
SUDBURY ESTATES LIMITED
SUDBURY ESTATES LIMITED is an active company incorporated on 19 September 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SUDBURY ESTATES LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16729721
LTD Company
Age
N/A Years
Incorporated 19 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2027
Period: 19 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
24 Watermint Quay Craven Walk London, N16 6DD,
Previous Addresses
24 Craven Walk London N16 6DD England
From: 19 September 2025To: 17 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERGER, Joel
ActiveCraven Walk, LondonN16 6DD
Born May 1985
Director
Appointed 19 Sept 2025
BERGER, Joel
Craven Walk, LondonN16 6DD
Born May 1985
Director
19 Sept 2025
Active
KARNIOL, Samuel
ActiveCraven Walk, LondonN16 6DD
Born December 1985
Director
Appointed 19 Sept 2025
KARNIOL, Samuel
Craven Walk, LondonN16 6DD
Born December 1985
Director
19 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joel Berger
ActiveCraven Walk, LondonN16 6DD
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Sept 2025
Mr Joel Berger
Craven Walk, LondonN16 6DD
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Sept 2025
Active
Mr Samuel Karniol
ActiveCraven Walk, LondonN16 6DD
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Sept 2025
Mr Samuel Karniol
Craven Walk, LondonN16 6DD
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026