This company is commonly known as Watch House Coffee Holdings Limited. The company was founded 8 years ago and was given the registration number 10135302. The firm's registered office is in LONDON. You can find them at 25 Leith Mansions, Grantully Road, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | WATCH HOUSE COFFEE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10135302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2016 |
| End of financial year | : | 27 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Leith Mansions, Grantully Road, London, United Kingdom, W9 1LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Leith Mansions, Grantully Road, London, England, W9 1LQ | Director | 02 July 2019 | Active |
| 25 Leith Mansions, Grantully Road, London, United Kingdom, W9 1LQ | Director | 20 April 2016 | Active |
| Bbc Centre, White City, 2 Wood Crescent, Apartment 701, London, United Kingdom, W12 7GJ | Director | 21 December 2023 | Active |
| 54, Kingsway Place, Sans Walk, London, England, EC1R 0LU | Corporate Director | 13 January 2022 | Active |
| 54 Kingsway Place, 54 Kingsway Place, Sans Walk, London, England, EC1R 0LU | Director | 02 July 2019 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 11 February 2020 | Active |
| Edition Capital Investments Limited | ||
| Notified on | : | 18 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Kingsway Place, London, England, EC1R 0LU |
| Nature of control | : |
|
| Mr Roland Marcelin Horne | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 36, Maltby Street, London, England, SE1 3PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-08-07 | Capital | Capital allotment shares. | Download |
| 2023-08-01 | Resolution | Resolution. | Download |
| 2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-17 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-30 | Capital | Capital allotment shares. | Download |
| 2022-11-30 | Incorporation | Memorandum articles. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-10-28 | Capital | Capital allotment shares. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-20 | Capital | Capital allotment shares. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-17 | Capital | Capital allotment shares. | Download |
| 2022-10-04 | Capital | Capital allotment shares. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
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