GEORGE WATT LIMITED - LONDON


Company Profile Company Filings

Overview

GEORGE WATT LIMITED is a Private Limited Company from LONDON and has the status: Active.
GEORGE WATT LIMITED was incorporated 26 years ago on 02/06/1993 and has the registered number: 02823519. The accounts status is FULL and accounts are next due on 28/06/2019.

GEORGE WATT LIMITED - LONDON

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 31/03/2017 28/06/2019

Registered Office

SAFFRON COURT
LONDON
EC1N 8XA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/05/2016 18/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIROYASU MATSUI Jul 1965 Japanese Director 2018-10-15 CURRENT
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2010-02-10 CURRENT
MR AARON CAMPBELL Secretary 2009-02-24 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-06-02 UNTIL 1993-08-04 RESIGNED
NEIL GEORGE BARRY EDWARDS Aug 1964 British Director 1993-08-04 UNTIL 2002-07-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-02 UNTIL 1993-08-04 RESIGNED
MRS JOANNE LESLEY COOPER Mar 1968 British Director 2010-11-23 UNTIL 2018-10-24 RESIGNED
MRS SANDRA EDWARDS Apr 1940 British Director 1996-03-25 UNTIL 1999-02-24 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2006-03-01 UNTIL 2007-03-19 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2003-02-26 UNTIL 2005-11-11 RESIGNED
CHRISTOPHER KEITH DOBSON Sep 1960 British Director 2007-03-19 UNTIL 2008-03-31 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2008-03-06 UNTIL 2008-09-17 RESIGNED
MR ANDREW DONALD POTTER Aug 1962 British Director 2008-09-17 UNTIL 2010-11-23 RESIGNED
PHILIP THOMAS ROBINSON Aug 1960 British Director 2003-02-26 UNTIL 2007-03-19 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Director 2002-07-04 UNTIL 2007-03-19 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2007-03-19 UNTIL 2009-07-23 RESIGNED
KENNETH RICHARD MILLAR Oct 1959 British Director 1993-08-04 UNTIL 2000-10-24 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2009-07-23 UNTIL 2011-04-04 RESIGNED
ROBERT MAGNUS MACNAUGHTON Aug 1963 British Director 2002-07-04 UNTIL 2007-03-19 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
NICOLA JANE EDWARDS Sep 1963 British Secretary 1996-03-25 UNTIL 2002-07-04 RESIGNED
MR WILLIAM THOMAS NOEL PATRICK GOFF Jul 1944 British Secretary 2002-07-04 UNTIL 2002-07-04 RESIGNED
MR ALAN CHARLES WALLWORK May 1949 British Secretary 2005-10-14 UNTIL 2008-09-01 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Secretary 2002-07-04 UNTIL 2005-10-14 RESIGNED
MR DAVID VIVIAN WICKS Dec 1946 Secretary 1993-08-04 UNTIL 1996-03-19 RESIGNED
ANDREW MARTIN POLLINS Secretary 2008-09-01 UNTIL 2009-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 - 2017-08-03 London   Significant influence or control as firm
National Car Parks Limited 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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