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WATLINGTON INVESTMENTS LIMITED

Learn more about WATLINGTON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

WATLINGTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00912603
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.07
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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COMPANY NAME CHANGED GRESHAM HOUSE FINANCE LIMITED, CERTIFICATE ISSUED ON 10/02/16
Form type: CERTNM
Date: 2016.02.10
Child documents:
Document type: ANNOTATION
Date: 2016.02.10
Form type: RES15
Document description: CHANGE OF NAME 08/02/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.09
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09/02/16 STATEMENT OF CAPITAL GBP 100.00
Form type: SH19
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 08/02/16
Form type: CAP-SS
Date: 2016.02.09
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REDUCE ISSUED CAPITAL 08/02/2016
Form type: RES06
Date: 2016.02.09
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT
Form type: TM01
Date: 2014.12.04
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DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER
Form type: TM01
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT
Form type: TM02
Date: 2014.12.04
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SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
Form type: AP03
Date: 2014.12.04
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DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
Form type: AP01
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, 235 HUNTS POND ROAD, TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4PJ
Form type: AD01
Date: 2014.12.04
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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DIRECTOR APPOINTED MR RICHARD ANDREW CHADWICK
Form type: AP01
Date: 2014.05.06
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DIRECTOR APPOINTED MR JOHN ANTHONY CROSBIE LORIMER
Form type: AP01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH
Form type: TM01
Date: 2014.04.29
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 20/06/2011
Form type: CH01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:12/11/2010
Form type: RES02
Date: 2010.11.18
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.11.18
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.11.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.11.18
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
Form type: CH03
Date: 2009.10.15
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.08
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 36 ELDER STREET, LONDON, E1 6BT
Form type: 287
Date: 2008.11.18
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DIRECTOR APPOINTED DEREK LUCIE-SMITH
Form type: 288a
Date: 2008.11.07
£2.95
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SECRETARY APPOINTED BRIAN JAMES HALLETT
Form type: 288a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN CLARK
Form type: 288b
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING
Form type: 288b
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.24
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18

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Company directors and board members:

DUNCAN JAMES LANGLANDS ABBOT (current)
Secretary, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
DUNCAN JAMES LANGLANDS ABBOT (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
RICHARD ANDREW CHADWICK (current)
Director, ACCOUNTANT, 2014.04.25
235 HUNTS POND ROAD , FAREHAM
PO14 4PJ, HAMPSHIRE
ENGLAND
ANTHONY LIONEL DALWOOD (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
MICHAEL CHARLES PHILLIPS (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
KAREN ANN CLARK (resigned)
Secretary, 1992.08.16 - 2008.10.24
36 ELDER STREET , LONDON
E1 6BT
BRIAN JAMES HALLETT (resigned)
Secretary, 2008.10.24 - 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
MICHAEL OSWALD FEILDEN (resigned)
Director, 1992.12.15 - 2004.04.24
LUBBORN HOUSE BALTONSBOROUGH , GLASTONBURY
BA6 8QP, SOMERSET
BRIAN JAMES HALLETT (resigned)
Director, 1992.08.16 - 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
JOHN ANTHONY CROSBIE LORIMER (resigned)
Director, PROPERTY DIRECTOR, 2014.04.25 - 2014.12.01
235 HUNTS POND ROAD , FAREHAM
PO14 4PJ, HAMPSHIRE
ENGLAND
DEREK LUCIE-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.09 - 2014.04.25
5TH FLOOR 17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ALFRED PATRICK STIRLING (resigned)
Director, 1992.08.16 - 2008.10.09
36 ELDER STREET , LONDON
E1 6BT

Companies near to WATLINGTON INVESTMENTS ltd.

Information about the Private Limited Company WATLINGTON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data