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00236319 Limited
00236319 Limited is an active company incorporated on 11 January 1929 with the registered office located in London, Greater London. 00236319 Limited was registered 96 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00236319
Private limited company
Age
96 years
Incorporated
11 January 1929
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
15 December 2016
Was due on
29 December 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
9627 days
Awaiting first accounts
For period ending
30 June 1998
Due by
30 April 1999
(26 years remaining)
Learn more about 00236319 Limited
Contact
Address
Allied House,
26,Manchester Square,
London.
W1A 2HU
Same address for the past
35 years
Companies in W1A 2HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Sir Geoffrey Norman Leigh
Director • British • Born in Mar 1933
Mr Frederick Paul Graham-Watson
Director • Finance Director • British • Lives in UK • Born in Sep 1957
John Henry Nixon
Secretary • British • Born in Dec 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allied London Investments Limited
Mr Frederick Paul Graham-Watson is a mutual person.
Active
Sterling Homes Limited
Mr Frederick Paul Graham-Watson is a mutual person.
Active
Allied London Property Investments Limited
Mr Frederick Paul Graham-Watson is a mutual person.
Active
Cork Street Properties Management Limited
Mr Frederick Paul Graham-Watson is a mutual person.
Active
Pelham Holdings Limited
Mr Frederick Paul Graham-Watson is a mutual person.
Active
Pelham Holdings Two Limited
Mr Frederick Paul Graham-Watson is a mutual person.
Active
Arrow Property Investments Limited
Mr Frederick Paul Graham-Watson is a mutual person.
Active
Cork Street Properties Limited
Mr Frederick Paul Graham-Watson is a mutual person.
Active
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Financials
00236319 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 9 Nov 2015
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 9 Nov 2015
Certificate of change of name
Submitted on 9 Nov 2015
Submitted on 1 Jan 1995
Registered office changed on 20/09/89 from:\mill house, 38 dam street, lichfield, WS13 6AA
Submitted on 20 Sep 1989
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Repayment History
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