Company number 07981505
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, SE1 7SJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr. Charlie Attal on 1 May 2012. The most likely internet sites of CENTRAL WATCH LIMITED are www.centralwatch.co.uk, and www.central-watch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Central Watch Limited is a Private Limited Company.
The company registration number is 07981505. Central Watch Limited has been working since 08 March 2012.
The present status of the company is Active. The registered address of Central Watch Limited is Southbank House Black Prince Road London Se1 7sj. . ATTAL, Charlie is a Director of the company. MYERS, Dewitt is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 08 March 2012
Appointed Date: 08 March 2012
73 years old
Persons With Significant Control
CENTRAL WATCH LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Director's details changed for Mr. Charlie Attal on 1 May 2012
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Feb 2016
Director's details changed for Mr. Charhabil Attal on 1 January 2016
...
... and 7 more events
16 Mar 2012
Statement of capital following an allotment of shares on 8 March 2012
-
ANNOTATION
A second filed SH01 was registered on 18TH March 2013.
16 Mar 2012
Appointment of Mr. Charhabil Attal as a director
16 Mar 2012
Appointment of Mr. Dewitt Myers as a director
12 Mar 2012
Termination of appointment of Ela Shah as a director
08 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)