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WATLING STREET ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watling Street Estates Limited. The company was founded 26 years ago and was given the registration number 03491055. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WATLING STREET ESTATES LIMITED
Company Number:03491055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Secretary29 January 1998Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director19 October 2010Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director01 August 2014Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director01 August 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 1998Active
C/O Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD

Director29 January 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 January 1998Active

People with Significant Control

Mr Roland Stuart Hunter
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Quentin Stuart Hunter
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type group.

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2023-03-30Persons with significant control

Notification of a person with significant control statement.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Officers

Change person director company with change date.

Download
2022-12-02Accounts

Accounts with accounts type group.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type group.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Persons with significant control

Change to a person with significant control.

Download
2021-02-12Officers

Change person director company with change date.

Download
2021-02-12Persons with significant control

Change to a person with significant control.

Download
2021-02-12Officers

Change person director company with change date.

Download
2021-02-11Accounts

Accounts with accounts type group.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type group.

Download
2019-09-02Address

Change registered office address company with date old address new address.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-09Officers

Change person director company with change date.

Download
2019-01-09Persons with significant control

Change to a person with significant control.

Download
2018-11-07Accounts

Accounts with accounts type group.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type group.

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