Introduction
Watch Company
S
SALFORDS SURREY JV LIMITED
SALFORDS SURREY JV LIMITED is an active company incorporated on 2 October 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. SALFORDS SURREY JV LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16758682
LTD Company
Age
N/A Years
Incorporated 2 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 2 July 2027
Period: 2 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
33 Welbeck Street 1st Floor London, W1G 8EX,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAVANAGH, Daniel Remy
ActiveWelbeck Street, LondonW1G 8EX
Born December 1979
Director
Appointed 02 Oct 2025
CAVANAGH, Daniel Remy
Welbeck Street, LondonW1G 8EX
Born December 1979
Director
02 Oct 2025
Active
HARRIS, Anita Suzanne
ActiveHertford Road, HoddesdonEN11 9BX
Born October 1975
Director
Appointed 16 Oct 2025
HARRIS, Anita Suzanne
Hertford Road, HoddesdonEN11 9BX
Born October 1975
Director
16 Oct 2025
Active
OFFORD, Richard Andrew
ActiveHertford Road, HoddesdonEN11 9BX
Born September 1964
Director
Appointed 16 Oct 2025
OFFORD, Richard Andrew
Hertford Road, HoddesdonEN11 9BX
Born September 1964
Director
16 Oct 2025
Active
TTAROU, Nicholas
ActiveWelbeck Street, LondonW1G 8EX
Born December 1969
Director
Appointed 02 Oct 2025
TTAROU, Nicholas
Welbeck Street, LondonW1G 8EX
Born December 1969
Director
02 Oct 2025
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Helene Tagliaferri
ActiveWelbeck Street, LondonW1G 8EX
Born December 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Oct 2025
Helene Tagliaferri
Welbeck Street, LondonW1G 8EX
Born December 1961
Voting rights 25 to 50 percent
16 Oct 2025
Active
Mr Mark Lee Tagliaferri
ActiveWelbeck Street, LondonW1G 8EX
Born February 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Oct 2025
Mr Mark Lee Tagliaferri
Welbeck Street, LondonW1G 8EX
Born February 1963
Voting rights 25 to 50 percent
16 Oct 2025
Active
Terragrisea Limited
ActiveHertford Road, HoddesdonEN11 9BX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2025
Terragrisea Limited
Hertford Road, HoddesdonEN11 9BX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2025
Active
Mohammed Afkhami
ActiveWelbeck Street, LondonW1G 8EX
Born September 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Oct 2025
Mohammed Afkhami
Welbeck Street, LondonW1G 8EX
Born September 1974
Voting rights 25 to 50 percent
16 Oct 2025
Active
Mr Daniel Remy Cavanagh
CeasedWelbeck Street, LondonW1G 8EX
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2025
Ceased 16 Oct 2025
Mr Daniel Remy Cavanagh
Welbeck Street, LondonW1G 8EX
Born December 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2025
Ceased 16 Oct 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 October 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2025
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2025
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025