WATCHSTONE GROUP PLC
LONDON QUINDELL PLC QUINDELL PORTFOLIO PLC MISSION CAPITAL PLC

Hellopages » Greater London » Camden » WC2H 9NS

Company number 05542221
Status Active
Incorporation Date 22 August 2005
Company Type Public Limited Company
Address THIRD FLOOR, 21 TOWER STREET, LONDON, ENGLAND, WC2H 9NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Third Floor 21 Tower Street London WC2H 9NS on 3 October 2016; Confirmation statement made on 22 August 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WATCHSTONE GROUP PLC are www.watchstonegroup.co.uk, and www.watchstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watchstone Group Plc is a Public Limited Company. The company registration number is 05542221. Watchstone Group Plc has been working since 22 August 2005. The present status of the company is Active. The registered address of Watchstone Group Plc is Third Floor 21 Tower Street London England Wc2h 9ns. . BORSON, Stefan Leon is a Secretary of the company. CURRIE, David Scott is a Director of the company. HOWARD, Michael, Lord is a Director of the company. ILLSLEY, Anthony Kim is a Director of the company. MUKERJEE, Indro Mario is a Director of the company. ROSE, Richard Sidney is a Director of the company. WILLIAMS, Mark Pritchard is a Director of the company. YOUNG, David Thomas Mcaree is a Director of the company. Secretary BURROW, Robert Philip has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary GOLDENBERG, Philip has been resigned. Secretary SAGE, Robert Graham has been resigned. Secretary WALKER, Edward Ian Charles has been resigned. Secretary WALKER, Edward Ian Charles has been resigned. Secretary WALLACE, Susan Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOWERS, Anthony James has been resigned. Director BRIGHT, Robert Stewart has been resigned. Director BURROW, Robert Philip has been resigned. Director CALE, Jason Charles has been resigned. Director CIARDI, Giuseppe has been resigned. Director COOLING, Robert George, Vice Admiral has been resigned. Director FIELDING, Robert Martin has been resigned. Director GOLDENBERG, Philip has been resigned. Director GUTHRIE, Garth Michael has been resigned. Director MILTON, Dominic Scott Mcinnis has been resigned. Director MOORSE, Laurence has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director SCOTT, Stephen has been resigned. Director SINCLAIR, Emma Claudine has been resigned. Director SINCLAIR, Ronald Neil has been resigned. Director TERRY, Robert Simon has been resigned. Director THORPE, Godfrey Roger has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BORSON, Stefan Leon
Appointed Date: 29 May 2015
Director
CURRIE, David Scott
Appointed Date: 14 July 2014
56 years old
Director
HOWARD, Michael, Lord
Appointed Date: 29 May 2015
84 years old
Director
ILLSLEY, Anthony Kim
Appointed Date: 29 May 2015
69 years old
Director
MUKERJEE, Indro Mario
Appointed Date: 07 September 2015
65 years old
Director
ROSE, Richard Sidney
Appointed Date: 29 May 2015
69 years old
Director
WILLIAMS, Mark Pritchard
Appointed Date: 29 May 2015
60 years old
Director
YOUNG, David Thomas Mcaree
Appointed Date: 29 May 2015
64 years old

Resigned Directors

Secretary
BURROW, Robert Philip
Resigned: 04 April 2007
Appointed Date: 31 October 2005
Secretary
FARRELLY, Ian Brian
Resigned: 30 June 2014
Appointed Date: 01 July 2013
Secretary
GOLDENBERG, Philip
Resigned: 17 May 2011
Appointed Date: 27 June 2008
Secretary
SAGE, Robert Graham
Resigned: 31 October 2005
Appointed Date: 22 August 2005
Secretary
WALKER, Edward Ian Charles
Resigned: 29 May 2015
Appointed Date: 30 June 2014
Secretary
WALKER, Edward Ian Charles
Resigned: 01 July 2013
Appointed Date: 17 May 2011
Secretary
WALLACE, Susan Margaret
Resigned: 27 June 2008
Appointed Date: 04 April 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Director
BOWERS, Anthony James
Resigned: 27 October 2014
Appointed Date: 17 May 2011
73 years old
Director
BRIGHT, Robert Stewart
Resigned: 29 May 2015
Appointed Date: 30 September 2013
75 years old
Director
BURROW, Robert Philip
Resigned: 29 May 2015
Appointed Date: 22 August 2005
74 years old
Director
CALE, Jason Charles
Resigned: 30 September 2013
Appointed Date: 25 July 2011
55 years old
Director
CIARDI, Giuseppe
Resigned: 17 May 2011
Appointed Date: 15 November 2005
72 years old
Director
COOLING, Robert George, Vice Admiral
Resigned: 29 May 2015
Appointed Date: 30 September 2013
68 years old
Director
FIELDING, Robert Martin
Resigned: 29 May 2015
Appointed Date: 19 June 2014
60 years old
Director
GOLDENBERG, Philip
Resigned: 17 May 2011
Appointed Date: 28 April 2008
79 years old
Director
GUTHRIE, Garth Michael
Resigned: 30 June 2008
Appointed Date: 31 October 2005
84 years old
Director
MILTON, Dominic Scott Mcinnis
Resigned: 11 July 2011
Appointed Date: 17 May 2011
63 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 11 July 2011
52 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 17 May 2011
Appointed Date: 05 February 2008
75 years old
Director
SCOTT, Stephen
Resigned: 18 November 2014
Appointed Date: 17 May 2011
72 years old
Director
SINCLAIR, Emma Claudine
Resigned: 05 February 2008
Appointed Date: 22 August 2005
49 years old
Director
SINCLAIR, Ronald Neil
Resigned: 05 February 2008
Appointed Date: 22 August 2005
82 years old
Director
TERRY, Robert Simon
Resigned: 18 November 2014
Appointed Date: 17 May 2011
56 years old
Director
THORPE, Godfrey Roger
Resigned: 30 July 2009
Appointed Date: 19 May 2008
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

WATCHSTONE GROUP PLC Events

03 Oct 2016
Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Third Floor 21 Tower Street London WC2H 9NS on 3 October 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
19 May 2016
Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
20 Jan 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 4,603,833.3
...
... and 205 more events
13 Sep 2005
Director resigned
13 Sep 2005
New secretary appointed
13 Sep 2005
New director appointed
13 Sep 2005
New director appointed
22 Aug 2005
Incorporation

WATCHSTONE GROUP PLC Charges

25 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2009
Charge over shares
Delivered: 9 April 2009
Status: Satisfied on 4 August 2009
Persons entitled: Bank of Scotland PLC
Description: The chargors entire right title and interest in and to the…
21 April 2008
Debenture
Delivered: 25 April 2008
Status: Satisfied on 4 August 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Charge on shares
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: The investments being 10,000 'b' ordinary shares of us$1…
22 December 2006
Charge over shares and related rights
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Lehman Brothers International (Europe),as Agent and Security Trustee for the Finance Parties
Description: Fixed charge over all investments,all dividends,interest…

Similar Companies

WATCHSMITH PUBLICATIONS LIMITED WATCHSTAR LIMITED WATCHSTONE LIMITED WATCHSTRAPSON LTD WATCHSTRAPWORLD LIMITED WATCHTAG LTD WATCHTESTDRIVE LIMITED