WATCH TOWN LIMITED
LONDON WATCHES R US LIMITED KELESTA SOLUTIONS LIMITED

Hellopages » City of London » City of London » E1 7DB

Company number 03803381
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 12 HARROW PLACE, LONDON, E1 7DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATCH TOWN LIMITED are www.watchtown.co.uk, and www.watch-town.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watch Town Limited is a Private Limited Company. The company registration number is 03803381. Watch Town Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Watch Town Limited is 12 Harrow Place London E1 7db. . MULRAJANI, Naraindas is a Secretary of the company. MULRAJANI, Ravi is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary MULRAJANI, Ravi has been resigned. Secretary TEKCHANDANI, Laxman has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director SEDHA, Rajinder Kumar has been resigned. Director TEKCHANDANI, Laxman has been resigned. Director TEKCHANDANI, Sanjay Kumar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MULRAJANI, Naraindas
Appointed Date: 01 December 2008
Director
MULRAJANI, Ravi
Appointed Date: 03 July 2008
39 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 15 September 1999
Appointed Date: 08 July 1999
Secretary
MULRAJANI, Ravi
Resigned: 01 December 2008
Appointed Date: 01 September 2008
Secretary
TEKCHANDANI, Laxman
Resigned: 03 July 2008
Appointed Date: 15 September 1999
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 15 September 1999
Appointed Date: 08 July 1999
Director
SEDHA, Rajinder Kumar
Resigned: 22 January 2009
Appointed Date: 03 July 2008
56 years old
Director
TEKCHANDANI, Laxman
Resigned: 03 July 2008
Appointed Date: 15 September 1999
79 years old
Director
TEKCHANDANI, Sanjay Kumar
Resigned: 03 July 2008
Appointed Date: 15 September 1999
58 years old

Persons With Significant Control

Mr Ravi Mulrajani
Notified on: 8 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATCH TOWN LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
29 Sep 1999
Director resigned
29 Sep 1999
New secretary appointed;new director appointed
29 Sep 1999
New director appointed
21 Sep 1999
Company name changed kelesta solutions LIMITED\certificate issued on 22/09/99
08 Jul 1999
Incorporation

WATCH TOWN LIMITED Charges

4 June 2009
Deed of charge over credit balances
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 November 2008
Rent deposit deed
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: All monies standing to the account created pursuant to the…

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