Watford Centre Limited in 10th Floor LONDON - E14 5HU

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Watford Centre Limited LONDON

Founded in 2005, Watford Centre, classified under reg no. 05389482 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 21st January 2021 Watford Centre Limited is no longer carrying the name Intu Watford.

The firm has 3 directors, namely Jeremy J., Neil R. and Andrea T.. Of them, Andrea T. has been with the company the longest, being appointed on 27 August 2020 and Jeremy J. and Neil R. have been with the company for the least time - from 1 December 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan M. who worked with the the firm until 15 October 2020.

Watford Centre Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	10th Floor
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05389482
Date of Incorporation	Fri, 11th Mar 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Jeremy J.

Position: Director

Appointed: 01 December 2020

Neil R.

Position: Director

Appointed: 01 December 2020

Csc Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 15 October 2020

Andrea T.

Position: Director

Appointed: 27 August 2020

Intu Secretariat Limited

Position: Corporate Secretary

Appointed: 15 April 2020

Resigned: 15 October 2020

Sean C.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Minakshi K.

Position: Director

Appointed: 16 August 2019

Resigned: 15 April 2020

Robert A.

Position: Director

Appointed: 10 June 2019

Resigned: 15 April 2020

Colin F.

Position: Director

Appointed: 04 September 2018

Resigned: 19 November 2020

Rebecca R.

Position: Director

Appointed: 04 September 2018

Resigned: 19 November 2020

Martin B.

Position: Director

Appointed: 04 September 2018

Resigned: 01 December 2020

Julian W.

Position: Director

Appointed: 04 September 2018

Resigned: 31 January 2020

Nick R.

Position: Director

Appointed: 04 September 2018

Resigned: 15 April 2020

Kathryn G.

Position: Director

Appointed: 04 September 2018

Resigned: 19 November 2020

Barbara G.

Position: Director

Appointed: 16 January 2017

Resigned: 16 August 2019

Katharine B.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2016

Daniel S.

Position: Director

Appointed: 12 March 2013

Resigned: 25 September 2014

Peter W.

Position: Director

Appointed: 03 November 2011

Resigned: 01 September 2014

Hugh F.

Position: Director

Appointed: 03 November 2011

Resigned: 15 April 2020

Edward R.

Position: Director

Appointed: 13 August 2010

Resigned: 15 April 2020

Trevor P.

Position: Director

Appointed: 13 August 2010

Resigned: 31 January 2020

Martin E.

Position: Director

Appointed: 13 August 2010

Resigned: 31 December 2015

Loraine W.

Position: Director

Appointed: 03 November 2008

Resigned: 18 June 2010

Trevor P.

Position: Director

Appointed: 13 November 2007

Resigned: 31 March 2009

Philip W.

Position: Director

Appointed: 01 March 2007

Resigned: 09 June 2008

Martin B.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2009

Jonathan A.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2009

Kathryn G.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2009

Martin E.

Position: Director

Appointed: 11 October 2005

Resigned: 31 March 2009

Caroline K.

Position: Director

Appointed: 11 October 2005

Resigned: 17 October 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 March 2005

Resigned: 11 March 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2005

Resigned: 11 March 2005

Kay C.

Position: Director

Appointed: 11 March 2005

Resigned: 30 September 2011

Richard C.

Position: Director

Appointed: 11 March 2005

Resigned: 31 October 2008

Peter B.

Position: Director

Appointed: 11 March 2005

Resigned: 12 September 2006

Peter B.

Position: Director

Appointed: 11 March 2005

Resigned: 21 October 2005

John A.

Position: Director

Appointed: 11 March 2005

Resigned: 30 September 2005

Susan M.

Position: Secretary

Appointed: 11 March 2005

Resigned: 15 October 2020

David F.

Position: Director

Appointed: 11 March 2005

Resigned: 26 April 2019

Aidan S.

Position: Director

Appointed: 11 March 2005

Resigned: 31 March 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Sgs 2020 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sgs 2020 Limited

5 Churchill Place, 10th Floor, London, E14 5HU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08355675
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intu Watford	January 21, 2021
Csc Harlequin	February 15, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, July 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, November 2021	accounts	Free Download (28 pages)
MA	Articles and Memorandum of Association filed on: 10th, February 2021	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st January 2021 filed on: 21st, January 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
MA	Articles and Memorandum of Association filed on: 29th, October 2020	incorporation	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (24 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, September 2020	resolution	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, August 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 11th March 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, July 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 11th March 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th March 2015: 501.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, July 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 11th March 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 11th March 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th December 2012: 501.00 GBP filed on: 16th, January 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, January 2013	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, May 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 11th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, June 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 11th March 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 11th March 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 18th, June 2009	accounts	Free Download (16 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, August 2008	accounts	Free Download (15 pages)
363a	Annual return up to 21st March 2008 with shareholders record filed on: 21st, March 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (17 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, April 2006	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, April 2006	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, April 2006	incorporation	Free Download (13 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 19th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, July 2005	resolution
RESOLUTIONS	Resolution of election filed on: 19th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, July 2005	resolution
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, July 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, March 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 11th, March 2005	incorporation	Free Download (20 pages)

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