About

Registered Number: 07290378
Date of Incorporation: 21/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: 35 Berkeley Square, Mayfair, London, W1J 5BF,

 

Napier Watt Ltd was registered on 21 June 2010 with its registered office in London. The current directors of Napier Watt Ltd are listed as Adams, Jonathan Charles, Torkmorad, Louise Natalie Yasaman, Watt, Elizabeth Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Jonathan Charles 25 June 2010 - 1
TORKMORAD, Louise Natalie Yasaman 01 July 2015 - 1
WATT, Elizabeth Anne 25 June 2010 07 February 2014 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 23 June 2019
PSC01 - N/A 25 August 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 13 January 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 22 March 2017
AD01 - Change of registered office address 19 January 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 11 September 2015
AP01 - Appointment of director 02 September 2015
AD01 - Change of registered office address 18 March 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 24 March 2014
SH03 - Return of purchase of own shares 26 February 2014
TM01 - Termination of appointment of director 18 February 2014
AR01 - Annual Return 30 September 2013
AD01 - Change of registered office address 30 September 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 31 July 2012
AD01 - Change of registered office address 27 June 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 17 August 2011
SH01 - Return of Allotment of shares 22 July 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 21 July 2010
AD01 - Change of registered office address 21 July 2010
TM01 - Termination of appointment of director 28 June 2010
NEWINC - New incorporation documents 21 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.