WATCHMAKER FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 06596749
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Martin Richard Worthington on 11 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of WATCHMAKER FINANCE LIMITED are www.watchmakerfinance.co.uk, and www.watchmaker-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watchmaker Finance Limited is a Private Limited Company. The company registration number is 06596749. Watchmaker Finance Limited has been working since 19 May 2008. The present status of the company is Active. The registered address of Watchmaker Finance Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . WORTHINGTON, Martin Richard is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary CONWAY, Simon Alexander Malcolm has been resigned. Secretary GOLDBERGER, Michael Robert has been resigned. Director CONWAY, Simon Alexander Malcolm has been resigned. Director DOFFMAN, Nicholas Ian has been resigned. Director GILL, Christopher Marshall has been resigned. Director GOLDBERGER, Michael Robert has been resigned. Director LYONS, Anthony has been resigned. Director PEARLMAN, David Alan has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WORTHINGTON, Martin Richard
Appointed Date: 01 July 2016
47 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 09 April 2010
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
CONWAY, Simon Alexander Malcolm
Resigned: 09 April 2010
Appointed Date: 26 February 2009
Secretary
GOLDBERGER, Michael Robert
Resigned: 29 January 2009
Appointed Date: 19 May 2008
Director
CONWAY, Simon Alexander Malcolm
Resigned: 09 April 2010
Appointed Date: 26 February 2009
58 years old
Director
DOFFMAN, Nicholas Ian
Resigned: 26 February 2009
Appointed Date: 29 January 2009
64 years old
Director
GILL, Christopher Marshall
Resigned: 14 July 2016
Appointed Date: 09 April 2010
67 years old
Director
GOLDBERGER, Michael Robert
Resigned: 29 January 2009
Appointed Date: 19 May 2008
69 years old
Director
LYONS, Anthony
Resigned: 09 April 2010
Appointed Date: 26 February 2009
58 years old
Director
PEARLMAN, David Alan
Resigned: 29 January 2009
Appointed Date: 19 May 2008
80 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 26 February 2009
Appointed Date: 29 January 2009
Director
WESTLEX REGISTRARS LIMITED
Resigned: 26 February 2009
Appointed Date: 29 January 2009

Persons With Significant Control

Ls Oxygen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATCHMAKER FINANCE LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Jan 2017
Director's details changed for Mr Martin Richard Worthington on 11 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 42 more events
11 Feb 2009
Director appointed westlex nominees LIMITED
11 Feb 2009
Director appointed westlex registrars LIMITED
11 Feb 2009
Director appointed nicholas ian doffman
22 Oct 2008
Accounting reference date shortened from 31/05/2009 to 30/09/2008
19 May 2008
Incorporation

WATCHMAKER FINANCE LIMITED Charges

7 April 2009
Debenture
Delivered: 20 April 2009
Status: Satisfied on 21 April 2010
Persons entitled: Mp Property Management (UK) Limited (the "Security Trustee")
Description: L/H land and buildings k/a the O2 centre finchley road…
7 April 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 21 April 2010
Persons entitled: Abbey National Treasury Services PLC as Agent and Security Trustee for the Finance Parties
Description: L/H 02 centre finchley road london and fixed and floating…

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