WATTS AND CO. (FURNISHINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

WATTS AND CO. (FURNISHINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATTS AND CO. (FURNISHINGS) LIMITED was incorporated 36 years ago on 01/10/1987 and has the registered number: 02173133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WATTS AND CO. (FURNISHINGS) LIMITED - LONDON

This company is listed in the following categories:
46410 - Wholesale of textiles
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

219B 219B CHELSEA HARBOUR DESIGN CENTRE
LONDON
SW10 0XE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SHEPPARD Feb 1951 British Director 2020-03-05 CURRENT
MR CONSTANTIN LE FEVERE DE TEN HOVE Feb 1951 Belgian Director 2020-03-05 CURRENT
ROBERT HOARE Feb 1981 British Director 2012-09-12 CURRENT
MR MICHAEL GRAHAM HOARE Jul 1943 British Director CURRENT
MRS FIONA FLINT Sep 1956 British Director CURRENT
MARIE SEVERINE MICHAEL DE CARAMAN CHIMAY Mar 1976 British Director 2006-04-27 CURRENT
MS SHELAGH WYNNE GILBERT SCOTT Apr 1960 British Director RESIGNED
VALERIE MAE HUMPHREY May 1960 American Director 2020-03-05 UNTIL 2021-09-12 RESIGNED
MISS PATRICIA GRAHAM HOARE Aug 1945 Director RESIGNED
MRS ELIZABETH LOUISE HOARE Nov 1915 British Director RESIGNED
MR DAVID JOHN GAZELEY May 1953 British Director RESIGNED
DANUTA BILDZIUK Mar 1957 British Director 1998-06-01 UNTIL 2007-08-31 RESIGNED
MISS PATRICIA GRAHAM HOARE Aug 1945 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marie Severine Michael De Caraman Chimay 2016-10-12 3/1976 8000 Bruges   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Hoare 2016-10-12 2/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATTS AND COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE POLISH INSTITUTE AND SIKORSKI MUSEUM Active FULL 91011 - Library activities
HERITAGE OF LONDON TRUST LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RAMRIDGE HOUSE LIMITED DAIRY MEADOW LANE, SALISBURY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED HERTFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
FAMILY BUSINESSES UK LTD LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
PANPHOENIX LIMITED Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BLACKPEN DIGITAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
CULTURALLY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Watts And Co. (Furnishings) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-03 31-12-2022 £969,202 Cash £1,095,840 equity
Watts And Co. (Furnishings) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-12-2021 £830,592 Cash £993,701 equity
Watts And Co. (Furnishings) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £391,551 Cash £802,659 equity
Watts And Co. (Furnishings) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-12-2019 £417,432 Cash £768,244 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEAN MONRO LIMITED LOTS ROAD Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
LELIEVRE (U.K.) LIMITED LONDON Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
JASON D'SOUZA LIMITED LONDON Active MICRO ENTITY 46410 - Wholesale of textiles
JULIAN CHICHESTER DESIGNS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
JASON D'SOUZA (PROPERTIES) LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARTIN BRUDNIZKI DESIGN STUDIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
OFICINA INGLESA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
MARTIN BRUDNIZKI HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MB PROPDEV LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MB 1234 LIMITED LONDON UNITED KINGDOM Active DORMANT 74100 - specialised design activities