J.H. WATSON PROPERTY INVESTMENT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 02670477
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of J.H. WATSON PROPERTY INVESTMENT LIMITED are www.jhwatsonpropertyinvestment.co.uk, and www.j-h-watson-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Watson Property Investment Limited is a Private Limited Company. The company registration number is 02670477. J H Watson Property Investment Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of J H Watson Property Investment Limited is Glendevon House 4 Hawthorn Park Coal Road Leeds Ls14 1pq. . CHARLESWORTH, Dolores is a Secretary of the company. BRAMHILL, Jean is a Director of the company. WATSON, John Harrison is a Director of the company. Secretary BRAMHILL, Jean has been resigned. Secretary WATSON, Carine Brigitte Renee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARDERN, Karl James has been resigned. Director BENNETT, Anthony Raymond has been resigned. Director CHARLESWORTH, Dolores has been resigned. Director INGRAM, Andrew David has been resigned. Director MULLEN, Timothy Mark Joseph has been resigned. Director WOOD, Peter Foulds has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHARLESWORTH, Dolores
Appointed Date: 01 April 2000
Director
BRAMHILL, Jean
Appointed Date: 18 July 1997
79 years old
Director
WATSON, John Harrison
Appointed Date: 03 January 1992
79 years old

Resigned Directors

Secretary
BRAMHILL, Jean
Resigned: 01 April 2000
Appointed Date: 25 September 1995
Secretary
WATSON, Carine Brigitte Renee
Resigned: 03 February 2005
Appointed Date: 03 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 1992
Appointed Date: 12 December 1991
Director
ARDERN, Karl James
Resigned: 25 October 2013
Appointed Date: 01 June 2009
56 years old
Director
BENNETT, Anthony Raymond
Resigned: 25 October 2013
Appointed Date: 01 July 2012
46 years old
Director
CHARLESWORTH, Dolores
Resigned: 25 October 2013
Appointed Date: 01 October 2013
68 years old
Director
INGRAM, Andrew David
Resigned: 25 October 2013
Appointed Date: 01 October 2013
43 years old
Director
MULLEN, Timothy Mark Joseph
Resigned: 10 October 2013
Appointed Date: 01 November 2000
60 years old
Director
WOOD, Peter Foulds
Resigned: 08 February 2000
Appointed Date: 03 January 1992
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 1992
Appointed Date: 12 December 1991

Persons With Significant Control

Wpi (Holdings) Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

J.H. WATSON PROPERTY INVESTMENT LIMITED Events

30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
12 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 89 more events
23 Jan 1992
Registered office changed on 23/01/92 from: 2,baches street london N1 6UB
20 Jan 1992
Company name changed standindex LIMITED\certificate issued on 21/01/92
20 Jan 1992
Company name changed\certificate issued on 20/01/92
12 Dec 1991
Incorporation
12 Dec 1991
Incorporation

J.H. WATSON PROPERTY INVESTMENT LIMITED Charges

30 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 16 February 2008
Persons entitled: Andrew Gordon-Duff
Description: The properties known as 10 piercefield place, cardiff CF2…
8 March 2000
Legal charge
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Phyllis Trading Limited
Description: 1 to 5 acacia mews high street harmondsworth hillingdon;…
4 February 2000
Legal charge
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Phyllis Trading Limited
Description: The f/h & l/h properties as follows:- tramore,london…
26 November 1999
Legal charge
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: Phyllis Trading Limited
Description: The property known as flat 1, 64 birnam road tollington…
26 November 1999
Legal charge
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: Phyllis Trading Limited
Description: The property known as 3 unley terrace hampstead title…
8 November 1999
Legal charge
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Phyllis Trading Limited
Description: 14 cunningham park pinner harrow t/n-MX402541. 44 morrish…
8 November 1999
Legal charge
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Phyllis Trading Limited
Description: 11 balham grove wandsworth t/n-TGL119933. 11 balham grove…
8 October 1999
Legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Phyllis Trading Limited
Description: 18 paulhan road kenton harrow t/n NGL737211, 18 paulhan…
8 October 1999
Legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Phyllis Trading Limited
Description: 23 dalebury road wandsworth t/n TGL119299, 23 dalebury road…
25 February 1993
Mortgage debenture
Delivered: 9 March 1993
Status: Satisfied on 16 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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