This company is commonly known as One To Watch Investments Limited. The company was founded 4 years ago and was given the registration number 12597850. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ONE TO WATCH INVESTMENTS LIMITED |
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Company Number | : | 12597850 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 2020 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY | Director | 08 July 2020 | Active |
A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY | Director | 08 July 2020 | Active |
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 12 May 2020 | Active |
Allison Grekin | ||
Notified on | : | 08 July 2020 |
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Status | : | Active |
Date of birth | : | January 1991 |
Nationality | : | French |
Country of residence | : | England |
Address | : | A And L, Suite 1-3, Hop Exchange, London, England, SE1 1TY |
Nature of control | : |
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Woodberry Secretarial Limited | ||
Notified on | : | 12 May 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-31 | Officers | Change person director company with change date. | Download |
2023-05-31 | Officers | Change person director company with change date. | Download |
2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-16 | Capital | Capital allotment shares. | Download |
2020-07-16 | Capital | Capital allotment shares. | Download |
2020-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-15 | Officers | Change person director company with change date. | Download |
2020-07-15 | Officers | Change person director company with change date. | Download |
2020-07-08 | Officers | Appoint person director company with name date. | Download |
2020-07-08 | Officers | Appoint person director company with name date. | Download |
2020-07-08 | Address | Change registered office address company with date old address new address. | Download |
2020-07-08 | Officers | Termination director company with name termination date. | Download |
2020-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-12 | Incorporation | Incorporation company. | Download |
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