WATFORD HIGH STREET 2013 LTD
LONDON

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Company number 08524735
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATFORD HIGH STREET 2013 LTD are www.watfordhighstreet2013.co.uk, and www.watford-high-street-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Watford High Street 2013 Ltd is a Private Limited Company. The company registration number is 08524735. Watford High Street 2013 Ltd has been working since 10 May 2013. The present status of the company is Active. The registered address of Watford High Street 2013 Ltd is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BECK, Jonathan Russell is a Director of the company. BECK, Laurence Jeremy is a Director of the company. BERKO, Daniel Charles is a Director of the company. Director BECK, Barry Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BECK, Jonathan Russell
Appointed Date: 02 October 2014
57 years old
Director
BECK, Laurence Jeremy
Appointed Date: 10 May 2013
56 years old
Director
BERKO, Daniel Charles
Appointed Date: 11 October 2013
43 years old

Resigned Directors

Director
BECK, Barry Alexander
Resigned: 02 October 2014
Appointed Date: 10 May 2013
82 years old

WATFORD HIGH STREET 2013 LTD Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 200
18 Jun 2015
Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014
...
... and 10 more events
09 Jul 2013
Registration of charge 085247350002
09 Jul 2013
Registration of charge 085247350003
09 Jul 2013
Registration of charge 085247350004
09 Jul 2013
Registration of charge 085247350001
10 May 2013
Incorporation

WATFORD HIGH STREET 2013 LTD Charges

30 August 2013
Charge code 0852 4735 0006
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: A charge over all estates or interests in any freehold…
30 August 2013
Charge code 0852 4735 0005
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: All that freehold property being 114 c & d high street…
28 June 2013
Charge code 0852 4735 0004
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Marson Financial Services Limited
Description: F/H properties k/a 114C & 114D high street warford t/no…
28 June 2013
Charge code 0852 4735 0003
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Marson Financil Services Limited
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0852 4735 0002
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Rosie Finance Limited
Description: F/H properties k/a 114C & 114D high street watford t/no…
28 June 2013
Charge code 0852 4735 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Rosie Finance Limited
Description: Notification of addition to or amendment of charge…

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