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WATSON LAURIE LTD - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 02281004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK
Management
- Managing Directors
- COUSINS, David Michael Edwin
- REA, Michael Peter
- WHITTINGHAM, James Oliver
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-27
- Age Of Company 1988-07-27 35 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- Watson Laurie Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WATSON LAURIE SINCLAIR LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
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WATSON LAURIE LTD Company Description
- WATSON LAURIE LTD is a ltd registered in United Kingdom with the Company reg no 02281004. Its current trading status is "live". It was registered 1988-07-27. It was previously called WATSON LAURIE SINCLAIR LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at The Walbrook Building .
Get WATSON LAURIE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watson Laurie Ltd - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 1988-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-10) - CH01
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accounts-with-accounts-type-small (2023-10-04) - AA
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change-to-a-person-with-significant-control (2023-10-02) - PSC05
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-small (2023-01-08) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-18) - PSC07
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appoint-person-secretary-company-with-name-date (2022-07-22) - AP03
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confirmation-statement-with-no-updates (2022-01-18) - CS01
keyboard_arrow_right 2021
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resolution (2021-02-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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memorandum-articles (2021-02-20) - MA
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA
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(2021-02-10) - ANNOTATION
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA
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legacy (2021-10-19) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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change-account-reference-date-company-current-shortened (2020-08-06) - AA01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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resolution (2020-08-19) - RESOLUTIONS
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resolution (2020-08-27) - RESOLUTIONS
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memorandum-articles (2020-08-27) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-07) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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mortgage-satisfy-charge-full (2018-12-21) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-small (2014-01-04) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-11) - CH01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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resolution (2013-01-17) - RESOLUTIONS
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resolution (2013-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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change-person-director-company-with-change-date (2011-02-11) - CH01
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
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accounts-with-accounts-type-small (2011-01-05) - AA
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accounts-with-accounts-type-small (2011-12-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 288a
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-small (2009-11-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA
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legacy (2008-01-15) - 363a
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legacy (2008-01-15) - 287
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-02) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-15) - 363s
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accounts-with-accounts-type-small (2004-01-05) - AA
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accounts-with-accounts-type-small (2004-11-25) - AA
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-01) - AA
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-10) - 225
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accounts-with-accounts-type-small (2001-05-03) - AA
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-11) - 288c
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certificate-change-of-name-company (2000-09-18) - CERTNM
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accounts-with-accounts-type-small (2000-05-03) - AA
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-14) - 363s
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accounts-with-accounts-type-small (1999-07-04) - AA
keyboard_arrow_right 1998
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legacy (1998-02-24) - 363s
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accounts-with-accounts-type-small (1998-08-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-02) - AA
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legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-06) - AA
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legacy (1996-03-13) - 363s
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legacy (1996-02-15) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-04-11) - AA
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legacy (1995-05-26) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-17) - 288
keyboard_arrow_right 1994
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legacy (1994-08-10) - 363s
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accounts-with-accounts-type-small (1994-04-05) - AA
keyboard_arrow_right 1993
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legacy (1993-10-04) - 225(1)
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accounts-with-accounts-type-small (1993-04-30) - AA
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legacy (1993-01-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-29) - AA
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legacy (1992-04-09) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-07) - 395
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accounts-with-accounts-type-small (1991-04-11) - AA
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legacy (1991-04-22) - 363a
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legacy (1991-05-01) - 88(2)R
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legacy (1991-10-04) - 288
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legacy (1991-10-29) - 225(1)
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legacy (1991-10-31) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-15) - AA
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resolution (1990-10-15) - RESOLUTIONS
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legacy (1990-10-05) - 288
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legacy (1990-05-31) - 363
keyboard_arrow_right 1989
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legacy (1989-11-21) - 225(1)
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legacy (1989-06-08) - 288
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legacy (1989-05-26) - 287
keyboard_arrow_right 1988
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incorporation-company (1988-07-27) - NEWINC