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Watford Centre Limited
05389482
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 11/03/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Jonathan Matthew Lurie
director · Since 08/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 13 other boards
Mr Jacob Lunsingh Tonckens
director · Since 08/05/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 63
Persons with Significant Control
Sgs 2020 Limited
75–100% shares
75–100% votes
Appoint directors
5, Churchill Place, London, E14 5HU
Reg: 08355675 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 17/04/2024Registered 19/04/2024
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
Created 16/07/2021Registered 20/07/2021Satisfied 29/04/2024
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
Created 16/07/2021Registered 20/07/2021Satisfied 29/04/2024
charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 19/03/2013Registered 25/03/2013Satisfied 30/04/2024
charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 19/03/2013Registered 25/03/2013Satisfied 30/04/2024
charge
satisfied
EUROHYPO AKTIENGELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THEAGENT
Created 06/05/2005Registered 11/05/2005Satisfied 26/09/2013