WATCHMAKER FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WATCHMAKER FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WATCHMAKER FINANCE LIMITED was incorporated 15 years ago on 19/05/2008 and has the registered number: 06596749. The accounts status is DORMANT.
WATCHMAKER FINANCE LIMITED was incorporated 15 years ago on 19/05/2008 and has the registered number: 06596749. The accounts status is DORMANT.
WATCHMAKER FINANCE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2010-04-09 | CURRENT | ||
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-08-09 | CURRENT | ||
| MR MARTIN RICHARD WORTHINGTON | May 1978 | British | Director | 2016-07-01 | CURRENT |
| LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
| MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Secretary | 2009-02-26 UNTIL 2010-04-09 | RESIGNED |
| MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Secretary | 2008-05-19 UNTIL 2009-01-29 | RESIGNED |
| MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Director | 2009-02-26 UNTIL 2010-04-09 | RESIGNED |
| WESTLEX REGISTRARS LIMITED | Director | 2009-01-29 UNTIL 2009-02-26 | RESIGNED | ||
| WESTLEX NOMINEES LIMITED | Director | 2009-01-29 UNTIL 2009-02-26 | RESIGNED | ||
| MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2008-05-19 UNTIL 2009-01-29 | RESIGNED |
| ANTHONY LYONS | Jun 1967 | British | Director | 2009-02-26 UNTIL 2010-04-09 | RESIGNED |
| MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2008-05-19 UNTIL 2009-01-29 | RESIGNED |
| MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2010-04-09 UNTIL 2016-07-14 | RESIGNED |
| MR NICHOLAS IAN DOFFMAN | Nov 1961 | British | Director | 2009-01-29 UNTIL 2009-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Spv's Limited | 2019-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ls Oxygen Limited | 2016-04-06 - 2019-07-19 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |