WATCHTOWER FINANCE LIMITED

WATCHTOWER FINANCE LIMITED is an active private limited company, incorporated on 25 August 1972. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Church Road, Stanmore. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WATCHTOWER FINANCE LIMITED previously had the company name WATCHTOWER INVESTMENTS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01068030
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 128 CHURCH ROAD
Post TownSTANMORE
CountyMIDDLESEX
CountryENGLAND
PostcodeHA7 4XR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 24/09/2018 onwards:
WATCHTOWER FINANCE LIMITED
Prior to 24/09/2018:
WATCHTOWER INVESTMENTS LIMITED

Directors

(The company's officers)
MR MARC GERSHON
(~50 year old British national)
28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR, ENGLAND
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/1998
MS SUE NEWTON
(~54 year old British national)
28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR, ENGLAND
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/1998
MS SUE NEWTON
28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR, ENGLAND
  • Current Secretary
Appointed on 24/09/2018

Shareholders

(Persons of Significant Control)
Mr Michael Philip Gershon
(~85 year old British national)
28 Church Road, Stanmore, Middlesex, HA7 4XR, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARC GERSHON
  • MS SUE NEWTON
  • MR MARC GERSHON
  • MS SUE NEWTON
  • MR MARC GERSHON
  • MS SUE NEWTON
  • MR MARC GERSHON
  • MS SUE NEWTON
  • MR MARC GERSHON
  • MS SUE NEWTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WATCHTOWER FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, HA7 4XR.

Map of WATCHTOWER FINANCE LIMITED at local scale
Map of WATCHTOWER FINANCE LIMITED at local scale
Map of WATCHTOWER FINANCE LIMITED at district scale
Map of WATCHTOWER FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA7 4XR

Other companies with registered offices in HA7 4XR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)