WATFORD CENTRE LIMITED

active Company number 05389482

Private Limited by Shares · Incorporated on 11th Mar 2005

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SIC code: 68209
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WATFORD CENTRE LIMITED is a private limited by shares company based in London. It was incorporated on 11th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

1897 Companies at address View all 3038 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CORPORATE SERVICES (UK) LIMITED	Corporate secretary	15th Oct 2020		Not recorded	View profile
Christopher Harris	Director	16th May 2024		British	View profile
Jonathan Lurie	Director	8th May 2024		British	View profile
Jacob Tonckens	Director	8th May 2024	This company	American	View profile
Sgs 2020 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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MERCURY FINANCE LIMITED	17453136	11th Sep 2026	active
PROJECT ONYX HOLDCO LIMITED	17443454	7th Sep 2026	active
ONYX BIDCO LIMITED	17443714	7th Sep 2026	active
ONYX MIDCO LIMITED	17443562	7th Sep 2026	active
GOOD PRACTICE TRAINING LIMITED	17430506	1st Sep 2026	active

Showing the latest 5 of 1,896 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Mar 2005
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Mar 2005 Company incorporated
11th Mar 2005 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Mar 2005 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Mar 2005 John Abel appointed as Director
11th Mar 2005 Peter Badcock appointed as Director
11th Mar 2005 Peter Barton appointed as Director
11th Mar 2005 Aidan Smith appointed as Director
11th Mar 2005 Richard Cable appointed as Director
11th Mar 2005 Kay Chaldecott appointed as Director
11th Mar 2005 David Fischel appointed as Director
11th Mar 2005 Susan Marsden appointed as Secretary
30th Sep 2005 John Abel resigned as Director
11th Oct 2005 Martin Ellis appointed as Director
11th Oct 2005 Caroline Kirby appointed as Director
21st Oct 2005 Peter Badcock resigned as Director
12th Sep 2006 Peter Barton resigned as Director
1st Mar 2007 Jonathan Ainsley appointed as Director
1st Mar 2007 Martin Breeden appointed as Director
1st Mar 2007 Kathryn Grant appointed as Director
13th Nov 2007 Trevor Pereira appointed as Director
31st Mar 2008 Aidan Smith resigned as Director
31st Oct 2008 Richard Cable resigned as Director
31st Mar 2009 Jonathan Ainsley resigned as Director
31st Mar 2009 Martin Breeden resigned as Director
31st Mar 2009 Martin Ellis resigned as Director
31st Mar 2009 Kathryn Grant resigned as Director
31st Mar 2009 Trevor Pereira resigned as Director
13th Aug 2010 Martin Ellis appointed as Director
13th Aug 2010 Trevor Pereira appointed as Director
13th Aug 2010 Edward Roberts appointed as Director
30th Sep 2011 Kay Chaldecott resigned as Director
17th Oct 2011 Caroline Kirby resigned as Director
3rd Nov 2011 Hugh Ford appointed as Director
12th Mar 2013 Daniel Shepherd appointed as Director
1st Sep 2014 Katharine Bowyer appointed as Director
25th Sep 2014 Daniel Shepherd resigned as Director
31st Dec 2015 Martin Ellis resigned as Director
6th Apr 2016 Sgs 2020 Limited appointed as Corporate PSC
30th Sep 2016 Katharine Bowyer resigned as Director
16th Jan 2017 Barbara Gibbes appointed as Director
4th Sep 2018 Nick Round appointed as Director
4th Sep 2018 Colin Flinn appointed as Director
4th Sep 2018 Kathryn Grant appointed as Director
4th Sep 2018 Rebecca Ryman appointed as Director
4th Sep 2018 Martin Breeden appointed as Director
26th Apr 2019 David Fischel resigned as Director
10th Jun 2019 Robert Allen appointed as Director
16th Aug 2019 Barbara Gibbes resigned as Director
16th Aug 2019 Sean Crosby appointed as Director
16th Aug 2019 Minakshi Kidia appointed as Director
31st Jan 2020 Trevor Pereira resigned as Director
15th Apr 2020 Robert Allen resigned as Director
15th Apr 2020 Sean Crosby resigned as Director
15th Apr 2020 Hugh Ford resigned as Director
15th Apr 2020 Minakshi Kidia resigned as Director
15th Apr 2020 Edward Roberts resigned as Director
15th Apr 2020 Nick Round resigned as Director
15th Apr 2020 INTU SECRETARIAT LIMITED appointed as Corporate secretary
27th Aug 2020 Andrea Trozzi appointed as Director
15th Oct 2020 Susan Marsden resigned as Secretary
15th Oct 2020 CSC CORPORATE SERVICES (UK) LIMITED appointed as Corporate secretary
15th Oct 2020 INTU SECRETARIAT LIMITED resigned as Corporate secretary
19th Nov 2020 Colin Flinn resigned as Director
19th Nov 2020 Kathryn Grant resigned as Director
19th Nov 2020 Rebecca Ryman resigned as Director
1st Dec 2020 Martin Breeden resigned as Director
1st Dec 2020 Jeremy Jensen appointed as Director
1st Dec 2020 Neil Robson appointed as Director
8th May 2024 Jeremy Jensen resigned as Director
8th May 2024 Andrea Trozzi resigned as Director
8th May 2024 Jonathan Lurie appointed as Director
8th May 2024 Jacob Tonckens appointed as Director
8th May 2024 Neil Robson resigned as Director
16th May 2024 Peter Williams appointed as Director
16th May 2024 Christopher Harris appointed as Director
15th Mar 2026 Confirmation statement made up
31st Mar 2026 Peter Williams resigned as Director
30th Sep 2026 Next accounts due

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