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George Watt Limited
02823519
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE BAILEY, LONDON, EC4M 7EG
Incorporated 02/06/1993
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/06/2025
Due 23/06/2026
On track
Industry
52219
Other service activities incidental to land transportationOfficers
Mr Hideyuki Nagahiro
director · Since 14/03/2024
CHIEF FINANCIAL OFFICER
JAPANESE · ENGLAND · Age 60
Also on 63 other boards
Mr Masashi Sada
director · Since 15/07/2025
DIRECTOR
JAPANESE · UNITED KINGDOM · Age 58
Also on 29 other boards
Persons with Significant Control
National Car Parks Limited
75–100% shares
75–100% votes
Appoint directors
Saffron Court, 14b St. Cross Street, London, EC1N 8XA
Reg: 00253240 · Companies House - England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Macquarie Infrastructure And Real Assets (Europe) Limited
Ceased 03/08/2017
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 30/11/2016Registered 09/12/2016Satisfied 06/08/2017
charge
satisfied
RBC EUROPE LIMITED (AS SECURITY AGENT)
Created 06/09/2012Registered 10/09/2012Satisfied 19/01/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 16/04/2003Registered 06/05/2003Satisfied 18/09/2012
charge
satisfied
BARCLAYS BANK PLC
Created 03/07/2000Registered 11/07/2000Satisfied 06/07/2002
charge
satisfied
BARCLAYS BANK PLC
Created 09/03/1999Registered 15/03/1999Satisfied 06/07/2002