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- WATLING STREET LIMITED
WATLING STREET LIMITED
Non-Trading
General Information
NAME
WATLING STREET LIMITED
COMPANY NUMBER
07842601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/11/2011
(13 years and 1 months old)
WEBSITE
http://www.charterhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1W 9TQ
Telephone: 02073345300
TPS: No
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Telephone: 72598557
Como House
15 Wrights Lane
London
W8 5SL
Telephone: 72598557
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 |
---|---|---|
WATLING STREET CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
WATLING STREET LIMITED | Non-Trading | View Report |
CHARTERHOUSE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATLING STREET 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 WATLING STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATLING STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/11/2011 - Present (13 years and 1 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 33 |
View Report |
10/11/2011 - Present (13 years and 1 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 49 |
View Report |
Lionel Lucien Marie Giacomotto 10/11/2011 - Present (13 years and 1 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 8 |
View Report |
31/12/2012 - Present (11 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/06/2014 - Present (10 years and 5 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 39 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: Duncan Aldred (915158429) has left the board |
Date: 22/11/2021 | Event: Duncan Aldred (915158429) has left the board |
Date: 22/11/2021 | Event: Duncan Aldred (915158429) has left the board |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 24/09/2020 | Event: Change in Reg. Office |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 19/07/2017 | Event: Graeme Snowdon Coulthard (907901089) has left the board |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: James Gordon Bonnyman (900125062) has left the board |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: Stuart Douglas Simpson (909905772) has left the board |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 23/06/2014 | Event: New Board Member Paul Nigel Burrow (918395230) Appointed |
Date: 09/01/2014 | Event: Paul Nigel Burrow (918395230) has left the board |
Date: 07/01/2014 | Event: New Board Member Paul Nigel Burrow (918395230) Appointed |
Date: 06/01/2014 | Event: William Bruce Denne Dockeray (906651698) has left the board |
Date: 17/12/2013 | Event: Malcolm Ian Offord (905871894) has left the board |
Date: 16/11/2013 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 17/11/2012 | Event: New Annual Return filed |
Date: 16/11/2012 | Event: Change in Reg. Office |
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