About

Registered Number: 05978442
Date of Incorporation: 25/10/2006 (13 years and 3 months ago)
Company Status: Active
Registered Address: 1 Angel Court, London, EC2R 7HJ,

 

Watertight Investments Ltd was founded on 25 October 2006 and are based in London. We do not know the number of employees at this organisation. The companies directors are Gill, Jasvinder Singh, Watson, Claire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Claire 31 October 2006 02 December 2015 1
Secretary Name Appointed Resigned Total Appointments
GILL, Jasvinder Singh 04 September 2009 02 December 2015 1

Filing History

Document Type Date
CS01 - N/A 28 June 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 02 July 2018
TM01 - Termination of appointment of director 01 May 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
AP01 - Appointment of director 01 May 2018
CH01 - Change of particulars for director 22 February 2018
RESOLUTIONS - N/A 05 January 2018
SH01 - Return of Allotment of shares 22 December 2017
CH01 - Change of particulars for director 11 December 2017
PSC05 - N/A 08 December 2017
AD04 - Change of location of company records to the registered office 08 December 2017
CH04 - Change of particulars for corporate secretary 08 December 2017
CH01 - Change of particulars for director 08 December 2017
CH01 - Change of particulars for director 08 December 2017
AD01 - Change of registered office address 08 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 July 2017
PSC02 - N/A 30 June 2017
AP01 - Appointment of director 23 November 2016
TM01 - Termination of appointment of director 22 November 2016
AP01 - Appointment of director 11 August 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 27 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2016
CH01 - Change of particulars for director 06 April 2016
TM01 - Termination of appointment of director 04 March 2016
AA - Annual Accounts 10 January 2016
RESOLUTIONS - N/A 14 December 2015
AR01 - Annual Return 09 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2015
AP04 - Appointment of corporate secretary 04 December 2015
TM02 - Termination of appointment of secretary 04 December 2015
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
AD01 - Change of registered office address 04 December 2015
AA01 - Change of accounting reference date 04 December 2015
CH01 - Change of particulars for director 03 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 09 November 2011
AD01 - Change of registered office address 01 August 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 08 October 2010
AP03 - Appointment of secretary 17 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
363a - Annual Return 30 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 26 August 2008
225 - Change of Accounting Reference Date 14 August 2008
363s - Annual Return 24 January 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
287 - Change in situation or address of Registered Office 09 November 2006
NEWINC - New incorporation documents 25 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.