COMPANY WATCH INVESTMENTS LIMITED
LONDON

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

Company number 09459781
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address CENTURION HOUSE, 37 JEWRY STREET, LONDON, ENGLAND, EC3N 2ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,155,200 . The most likely internet sites of COMPANY WATCH INVESTMENTS LIMITED are www.companywatchinvestments.co.uk, and www.company-watch-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Investments Limited is a Private Limited Company. The company registration number is 09459781. Company Watch Investments Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Company Watch Investments Limited is Centurion House 37 Jewry Street London England Ec3n 2er. . KETTNER, Joanne is a Secretary of the company. BAKER, Denis is a Director of the company. FRENCH, Lance is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
KETTNER, Joanne
Appointed Date: 26 February 2015
Director
BAKER, Denis
Appointed Date: 26 February 2015
71 years old
Director
FRENCH, Lance
Appointed Date: 26 February 2015
61 years old

Persons With Significant Control

Mr Denis Baker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lance De Freyene French
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANY WATCH INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,155,200
15 Mar 2016
Secretary's details changed for Joanne Kettner on 1 July 2015
15 Mar 2016
Director's details changed for Mr Lance French on 15 March 2016
...
... and 0 more events
15 Mar 2016
Director's details changed for Mr Denis Baker on 15 March 2016
23 Sep 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
02 Jun 2015
Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ United Kingdom to Centurion House 37 Jewry Street London EC3N 2ER on 2 June 2015
26 May 2015
Statement of capital following an allotment of shares on 28 April 2015
  • GBP 1,155,200
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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