WATFORD LODGE HOLDCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 09104957
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69 - 85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Second filing of Confirmation Statement dated 06/07/2016; Full accounts made up to 31 December 2015. The most likely internet sites of WATFORD LODGE HOLDCO LIMITED are www.watfordlodgeholdco.co.uk, and www.watford-lodge-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watford Lodge Holdco Limited is a Private Limited Company. The company registration number is 09104957. Watford Lodge Holdco Limited has been working since 26 June 2014. The present status of the company is Active. The registered address of Watford Lodge Holdco Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . BEESON, Elizabeth Louise is a Director of the company. BOLTON, Michael Ross is a Director of the company. CORRIGAN, Jeffrey Allan is a Director of the company. DAVIS, Simon Henry is a Director of the company. GOMM, Read Fraser is a Director of the company. MACNAUGHTON, Robert Magnus is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BEESON, Elizabeth Louise
Appointed Date: 19 March 2015
62 years old
Director
BOLTON, Michael Ross
Appointed Date: 26 June 2014
48 years old
Director
CORRIGAN, Jeffrey Allan
Appointed Date: 26 June 2014
64 years old
Director
DAVIS, Simon Henry
Appointed Date: 19 March 2015
58 years old
Director
GOMM, Read Fraser
Appointed Date: 19 March 2015
64 years old
Director
MACNAUGHTON, Robert Magnus
Appointed Date: 19 March 2015
62 years old

Persons With Significant Control

Eolian Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATFORD LODGE HOLDCO LIMITED Events

21 Mar 2017
Accounts for a small company made up to 31 December 2016
13 Dec 2016
Second filing of Confirmation Statement dated 06/07/2016
12 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/12/2016
14 Nov 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
05 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2014
Registration of charge 091049570001, created on 27 November 2014
05 Dec 2014
Registration of charge 091049570002, created on 27 November 2014
27 Nov 2014
Statement of capital following an allotment of shares on 21 November 2014
  • GBP 900,000
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 1

WATFORD LODGE HOLDCO LIMITED Charges

27 November 2014
Charge code 0910 4957 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
27 November 2014
Charge code 0910 4957 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…

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