This company is commonly known as George Watt Limited. The company was founded 31 years ago and was given the registration number 02823519. The firm's registered office is in LONDON. You can find them at Saffron Court, 14b St. Cross Street, London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
| Name | : | GEORGE WATT LIMITED |
|---|---|---|
| Company Number | : | 02823519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saffron Court, 14b St. Cross Street, London, EC1N 8XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saffron, Court, 14b St. Cross Street, London, EC1N 8XA | Director | 17 December 2021 | Active |
| Saffron, Court, 14b St. Cross Street, London, EC1N 8XA | Director | 15 October 2018 | Active |
| Saffron Court, 14b St Cross Street, London, England, EC1N 8XA | Director | 14 March 2024 | Active |
| Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA | Secretary | 24 February 2009 | Active |
| 128 Mortlake Road, Kew, TW9 4AR | Secretary | 25 March 1996 | Active |
| Beech House, Saxlingham Nethergate, Norwich, NR15 1SU | Secretary | 04 July 2002 | Active |
| 4 Broomsleigh Street, London, NW6 1QW | Secretary | 04 July 2002 | Active |
| 6th Floor, Centre Tower Whitgift Centre, Croydon, CR0 1LP | Secretary | 01 September 2008 | Active |
| 8 Lycrome Lane, Chesham, HP5 3JY | Secretary | 14 October 2005 | Active |
| 28 Berens Way, Chislehurst, BR7 6RJ | Secretary | 04 August 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 June 1993 | Active |
| 30 Cathcart Road, London, SW10 9NN | Director | 01 March 2006 | Active |
| Saffron, Court, 14b St. Cross Street, London, EC1N 8XA | Director | 23 November 2010 | Active |
| 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH | Director | 19 March 2007 | Active |
| 128 Mortlake Road, Kew, TW9 4AR | Director | 04 August 1993 | Active |
| 35 Arthur Road, Wimbledon, London, SW19 7DN | Director | 25 March 1996 | Active |
| Oldfield, St Mary's Road, Bowden, WA14 2PJ | Director | 26 February 2003 | Active |
| 4 Broomsleigh Street, London, NW6 1QW | Director | 04 July 2002 | Active |
| 6 Longdean Park, Hemel Hempstead, HP3 8BS | Director | 04 July 2002 | Active |
| 3 Beechwood Gardens, Blackburn, Bathgate, EH47 7PS | Director | 04 August 1993 | Active |
| 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, CR0 1LP | Director | 20 October 2009 | Active |
| 38, The Hemplands, Collingham, Newark, NG23 7PE | Director | 06 March 2008 | Active |
| 6th Floor Offices, Centre Tower Whitgift Centre, Croydon, CR0 1LP | Director | 19 March 2007 | Active |
| 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, CR0 1LP | Director | 17 September 2008 | Active |
| 14 Francemary Road, Brockley, London, SE4 1JS | Director | 26 February 2003 | Active |
| Saffron, Court, 14b St. Cross Street, London, England, EC1N 8XA | Director | 10 February 2010 | Active |
| Level 35,, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 23 July 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 June 1993 | Active |
| Macquarie Infrastructure And Real Assets (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD |
| Nature of control | : |
|
| National Car Parks Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Change of name | Certificate change of name company. | Download |
| 2022-08-15 | Change of name | Certificate change of name company. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
| 2018-10-26 | Officers | Termination director company with name termination date. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Change account reference date company current extended. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.