WATLING STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATLING STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATLING STREET LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07842601. The accounts status is FULL and accounts are next due on 30/09/2024.
WATLING STREET LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07842601. The accounts status is FULL and accounts are next due on 30/09/2024.
WATLING STREET LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
6TH FLOOR BELGRAVE HOUSE
LONDON
SW1W 9TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS SPENCER PATRICK | Jul 1972 | British | Director | 2011-11-10 | CURRENT |
MR LIONEL LUCIEN MARIE GIACOMOTTO | Apr 1965 | French | Director | 2011-11-10 | CURRENT |
MR PAUL NIGEL BURROW | Feb 1973 | British | Director | 2014-06-18 | CURRENT |
MR JAMES SIMON EDWARD ARNELL | Oct 1969 | British | Director | 2011-11-10 | CURRENT |
MS IRINA WATSON | Secretary | 2012-12-31 | CURRENT | ||
MR STUART DOUGLAS SIMPSON | Jun 1956 | Director | 2011-11-10 UNTIL 2015-10-31 | RESIGNED | |
MR MALCOLM IAN OFFORD OF GARVEL | Sep 1964 | British | Director | 2011-11-10 UNTIL 2013-12-11 | RESIGNED |
WILLIAM BRUCE DENNE DOCKERAY | Apr 1957 | British | Director | 2011-11-10 UNTIL 2014-01-01 | RESIGNED |
MR GRAEME SNOWDON COULTHARD | Sep 1967 | British | Director | 2011-11-10 UNTIL 2017-07-16 | RESIGNED |
MR PAUL NIGEL BURROW | Feb 1973 | British | Director | 2014-01-01 UNTIL 2014-01-01 | RESIGNED |
JAMES GORDON BONNYMAN | Jun 1944 | British | Director | 2011-11-10 UNTIL 2017-01-05 | RESIGNED |
MR DUNCAN ALDRED | Dec 1961 | British | Director | 2011-11-10 UNTIL 2021-11-13 | RESIGNED |
MRS LINDA MAY LAW | Secretary | 2012-04-26 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watling Street Capital Partners Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |