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 - LONDON

This company is listed in the following categories:
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

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ERM WORLDWIDE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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CHARTERHOUSE GP LLP LONDON UNITED KINGDOM Active FULL None Supplied
FRAMGORD LIMITED GLASGOW Active -... SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MANDIANT UK LTD. LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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CONE INVESTMENTS UK LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
L CATTERTON REAL ESTATE ADVISORS UK LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
PHI NOMINEECO (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CCP NO.9.1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CCP NO.9.2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
WATLING STREET CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied