WATCHTOWER INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 01068030
Status Active
Incorporation Date 25 August 1972
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WATCHTOWER INVESTMENTS LIMITED are www.watchtowerinvestments.co.uk, and www.watchtower-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-three years and six months. Watchtower Investments Limited is a Private Limited Company. The company registration number is 01068030. Watchtower Investments Limited has been working since 25 August 1972. The present status of the company is Active. The registered address of Watchtower Investments Limited is Hazlems Fenton Palladium House 1 4 London W1f 7ld. The company`s financial liabilities are £925.27k. It is £-56.56k against last year. And the total assets are £945.85k, which is £-63.48k against last year. GERSHON, Michael Philip is a Secretary of the company. GERSHON, Marc is a Director of the company. GERSHON, Michael Philip is a Director of the company. NEWTON, Sue is a Director of the company. Secretary GERSHON, Michael Philip has been resigned. Secretary GERSHON, Valerie has been resigned. Director GERSHON, Michael Philip has been resigned. Director GERSHON, Valerie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


watchtower investments Key Finiance

LIABILITIES £925.27k
-6%
CASH n/a
TOTAL ASSETS £945.85k
-7%
All Financial Figures

Current Directors

Secretary
GERSHON, Michael Philip
Appointed Date: 10 March 2016
Director
GERSHON, Marc
Appointed Date: 01 March 1998
52 years old
Director
GERSHON, Michael Philip
Appointed Date: 10 March 2016
87 years old
Director
NEWTON, Sue
Appointed Date: 01 March 1998
55 years old

Resigned Directors

Secretary
GERSHON, Michael Philip
Resigned: 26 June 2002
Secretary
GERSHON, Valerie
Resigned: 10 March 2016
Appointed Date: 26 June 2002
Director
GERSHON, Michael Philip
Resigned: 26 June 2002
87 years old
Director
GERSHON, Valerie
Resigned: 10 March 2016
87 years old

Persons With Significant Control

Mr Michael Philip Gershon
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATCHTOWER INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Oct 2016
Satisfaction of charge 1 in full
30 Mar 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
15 Mar 2016
Appointment of Mr Michael Philip Gershon as a director on 10 March 2016
...
... and 70 more events
27 May 1988
Full accounts made up to 31 January 1988
27 Apr 1988
Return made up to 31/12/87; full list of members
18 Jun 1987
Return made up to 31/12/86; full list of members
06 May 1987
Full accounts made up to 31 January 1987
17 May 1986
Full accounts made up to 31 January 1986

WATCHTOWER INVESTMENTS LIMITED Charges

14 June 1983
Debenture
Delivered: 20 June 1983
Status: Satisfied on 19 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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