WATCHMAKER FINANCE LIMITED
Company is dissolved
General Information
NAME
WATCHMAKER FINANCE LIMITED
COMPANY NUMBER
06596749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 13/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 13/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Credit Risk Overview
Want to learn more about WATCHMAKER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATCHMAKER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATCHMAKER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 102 Past: 328 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 86 Past: 247 |
View Report |
|
29/01/2009 - 26/02/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/01/2009 - 26/02/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 11 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 13/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 13/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 12/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 12/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 12/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 07/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 07/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 07/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 04/11/2024 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 31/10/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 15/10/2024 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 04/07/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/07/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 04/07/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 24/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/06/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 24/06/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 06/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 30/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 10/05/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 10/05/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 10/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 09/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/04/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 14/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 14/03/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 07/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/02/2024 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 16/02/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 16/02/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 08/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 08/02/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 08/02/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 25/01/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 14/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 14/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 12/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 12/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 06/12/2023 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 06/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 06/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 22/11/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 22/11/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/11/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 16/11/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 16/11/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
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