COMPANY WATCH (HOLDINGS) LIMITED
LONDON I.P. (HOLDINGS) LIMITED

Hellopages » City of London » City of London » EC3N 2ER

Company number 03597968
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address CENTURION HOUSE, 37 JEWRY STREET, LONDON, EC3N 2ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 9,004 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMPANY WATCH (HOLDINGS) LIMITED are www.companywatchholdings.co.uk, and www.company-watch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Watch Holdings Limited is a Private Limited Company. The company registration number is 03597968. Company Watch Holdings Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Company Watch Holdings Limited is Centurion House 37 Jewry Street London Ec3n 2er. . KETTNER, Joanne Claire, Dr is a Secretary of the company. BAKER, Denis is a Director of the company. BLOCH, Jonathan Michael is a Director of the company. CAISTER, Emma Jane is a Director of the company. FRENCH, Lance De Freyene is a Director of the company. Secretary BAKER, Denis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HISCOCK, Malcolm Nigel has been resigned. Director KINLOCH, Stewart Alexander has been resigned. Director PARSHOLT, Steen has been resigned. Director PARSHOLT, Steen has been resigned. Director STEINITZ, Guenter Bernhard has been resigned. Director THEOBALD, Edward James has been resigned. Director VAN LINT, Christian Joseph Vincent has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KETTNER, Joanne Claire, Dr
Appointed Date: 30 June 2010
Director
BAKER, Denis
Appointed Date: 15 July 1998
72 years old
Director
BLOCH, Jonathan Michael
Appointed Date: 01 January 2011
73 years old
Director
CAISTER, Emma Jane
Appointed Date: 01 August 2009
56 years old
Director
FRENCH, Lance De Freyene
Appointed Date: 14 July 1998
62 years old

Resigned Directors

Secretary
BAKER, Denis
Resigned: 30 June 2010
Appointed Date: 14 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Director
HISCOCK, Malcolm Nigel
Resigned: 28 April 2015
Appointed Date: 15 July 1998
65 years old
Director
KINLOCH, Stewart Alexander
Resigned: 16 November 2006
Appointed Date: 01 June 2002
64 years old
Director
PARSHOLT, Steen
Resigned: 23 June 2011
Appointed Date: 01 April 2003
74 years old
Director
PARSHOLT, Steen
Resigned: 01 June 2002
Appointed Date: 18 September 1998
74 years old
Director
STEINITZ, Guenter Bernhard
Resigned: 01 July 2011
Appointed Date: 15 July 1998
93 years old
Director
THEOBALD, Edward James
Resigned: 31 March 2003
Appointed Date: 01 September 1999
85 years old
Director
VAN LINT, Christian Joseph Vincent
Resigned: 23 June 2011
Appointed Date: 16 November 2006
65 years old

COMPANY WATCH (HOLDINGS) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 9,004
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 9,004
09 Jul 2015
Secretary's details changed for Dr Joanne Claire Kettner on 1 June 2015
...
... and 71 more events
21 Jul 1998
New director appointed
21 Jul 1998
New director appointed
21 Jul 1998
New director appointed
17 Jul 1998
Secretary resigned
14 Jul 1998
Incorporation

COMPANY WATCH (HOLDINGS) LIMITED Charges

23 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Atradius Insurance Holding Nv
Description: A first fixed charge over all of the company's present and…

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