Introduction
Watch Company
O
OLD STREET QUARTER LIMITED
OLD STREET QUARTER LIMITED is an active company incorporated on 3 November 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 and 1 other business activity. OLD STREET QUARTER LIMITED was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16827608
LTD Company
Age
N/A Years
Incorporated 3 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 3 August 2027
Period: 3 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
25 Savile Row London, W1S 2ER,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
LAWLER, David Andrew
ActiveSavile Row, LondonW1S 2ER
Secretary
Appointed 03 Nov 2025
LAWLER, David Andrew
Savile Row, LondonW1S 2ER
Secretary
03 Nov 2025
Active
GEORGE, Nigel Quentin
ActiveSavile Row, LondonW1S 2ER
Born May 1963
Director
Appointed 03 Nov 2025
GEORGE, Nigel Quentin
Savile Row, LondonW1S 2ER
Born May 1963
Director
03 Nov 2025
Active
PRIDEAUX, Emily Joanna
ActiveSavile Row, LondonW1S 2ER
Born September 1979
Director
Appointed 03 Nov 2025
PRIDEAUX, Emily Joanna
Savile Row, LondonW1S 2ER
Born September 1979
Director
03 Nov 2025
Active
WILLIAMS, Paul Malcolm
ActiveSavile Row, LondonW1S 2ER
Born March 1960
Director
Appointed 03 Nov 2025
WILLIAMS, Paul Malcolm
Savile Row, LondonW1S 2ER
Born March 1960
Director
03 Nov 2025
Active
WISNIEWSKI, Damian Mark Alan
ActiveSavile Row, LondonW1S 2ER
Born June 1961
Director
Appointed 03 Nov 2025
WISNIEWSKI, Damian Mark Alan
Savile Row, LondonW1S 2ER
Born June 1961
Director
03 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Derwent London Plc
ActiveSavile Row, LondonW1S 2ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2025
Derwent London Plc
Savile Row, LondonW1S 2ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2025