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 Number | 01068030 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 CHURCH ROAD |
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Post Town | STANMORE |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA7 4XR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)