Watad (Uk) Properties Limited
10950052
Notable Risks
- 12 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 01/11/2017
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 48
Also on 17 other boards
director · Since 01/11/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 61 other boards
secretary · Since 30/04/2025
Mr Kevin James Ashfield
director · Since 12/06/2026
BRITISH · ENGLAND · Age 51
secretary · Since 30/04/2025
Former
director · Resigned 01/11/2017
secretary · Resigned 30/04/2025
director · Resigned 24/12/2025
director · Resigned 24/12/2025
director · Resigned 12/06/2026
Persons with Significant Control
Imp Investments Limited
The Gate, International Drive, Solihull, B90 4WA
Reg: 10124978 · Registrar Of Companies · Private Limited By Shares
Notified 01/11/2017
Former PSCs
Watad Holding Company Sal
Ceased 01/11/2017
Charges12 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN T
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN T
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN T
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN T
Change History
Active
Private Limited Company
THE GATE
SOLIHULL