WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED

Overview

Company Name	WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04761919
Jurisdiction	England/Wales
Date of Creation	May 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED located?

Registered Office Address	15 Appold Street London EC2A 2HB
Undeliverable Registered Office Address	No

What were the previous names of WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED?

Previous Company Names
Company Name	From	Until
WATSON, FARLEY & WILLIAMS (NUMBER ONE) LIMITED	Feb 25, 2005	Feb 25, 2005
WATSON, FARLEY & WILLIAMS LIMITED	May 13, 2003	May 13, 2003

What are the latest accounts for WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Accounts for a dormant company made up to Apr 30, 2025	5 pages	AA

Nov 11, 2025	Director's details changed for Mr George Andreas Paleokrassas on Apr 14, 2025	2 pages	CH01

Sep 16, 2025	Director's details changed for Mr George Andreas Paleokrassas on Apr 14, 2025	2 pages	CH01

Jul 08, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Full accounts made up to Apr 30, 2023	18 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Full accounts made up to Apr 30, 2022	17 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 15, 2022 with updates	3 pages	CS01

May 26, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

May 19, 2022	Appointment of Mrs Christina Howard as a director on May 12, 2022	2 pages	AP01

May 19, 2022	Appointment of Mr George Paleokrassas as a director on May 12, 2022	2 pages	AP01

May 17, 2022	Termination of appointment of Lothar Karl-Heinz Fritz Wegener as a director on May 12, 2022	1 pages	TM01

May 17, 2022	Appointment of Mr Henry Alexander Hamilton Stewart as a director on May 12, 2022	2 pages	AP01

May 17, 2022	Termination of appointment of Martin Anthony Lucas as a director on May 12, 2022	1 pages	TM01

May 17, 2022	Termination of appointment of Christopher Clive Lowe as a director on May 12, 2022	1 pages	TM01

Mar 14, 2022	Full accounts made up to Apr 30, 2021	17 pages	AA

Jul 01, 2021	Appointment of Martin Anthony Lucas as a director on May 06, 2021	2 pages	AP01

Jun 30, 2021	Appointment of Mrs Lindsey Ann Keeble as a director on May 06, 2021	2 pages	AP01

Jun 22, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

May 13, 2021	Termination of appointment of Francis Dunne as a director on May 06, 2021	1 pages	TM01

May 13, 2021	Termination of appointment of James Franklin William Penn as a director on May 06, 2021	1 pages	TM01

Mar 12, 2021	Full accounts made up to Apr 30, 2020	16 pages	AA

Jun 05, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARD, Christina 15 Appold Street London EC2A 2HB	May 12, 2022		Director	15 Appold Street London EC2A 2HB	England	British	1971-7	141927580002
KEEBLE, Lindsey Ann 15 Appold Street London EC2A 2HB	May 06, 2021		Director	15 Appold Street London EC2A 2HB	England	British	1976-7	150570160005
PALEOKRASSAS, George Andreas 15 Appold Street London EC2A 2HB	May 12, 2022		Director	15 Appold Street London EC2A 2HB	Greece	Greek,British	1968-12	141676960011
STEWART, Henry Alexander Hamilton 15 Appold Street London EC2A 2HB	May 12, 2022		Director	15 Appold Street London EC2A 2HB	England	British	1978-3	295915060001
OSBORNE, David Neil Watson Farley & Williams 15 Appold Street EC2A 2HB London	May 13, 2003	May 01, 2008	Secretary	Watson Farley & Williams 15 Appold Street EC2A 2HB London		British		67226580002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 13, 2003	May 13, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUCHAN, Mary Elizabeth 15 Appold Street EC2A 2HB London Watson, Farley & Williams	May 01, 2008	Mar 05, 2015	Director	15 Appold Street EC2A 2HB London Watson, Farley & Williams	United Kingdom	British	1964-2	141661870001
DUNNE, Francis Watson Farley & Williams 15 Appold Street EC2A 2HB London	Oct 29, 2004	May 06, 2021	Director	Watson Farley & Williams 15 Appold Street EC2A 2HB London	England	British	1956-3	24786260003
GREVILLE, Michael Gordon Scott 15 Appold Street EC2A 2HB London Watson, Farley & Williams	May 13, 2003	Apr 16, 2014	Director	15 Appold Street EC2A 2HB London Watson, Farley & Williams	England	British	1962-2	165928500001
LOWE, Christopher Clive 15 Appold Street London EC2A 2HB	Apr 16, 2014	May 12, 2022	Director	15 Appold Street London EC2A 2HB	Hong Kong	British	1962-11	141670070001
LUCAS, Martin Anthony 15 Appold Street London EC2A 2HB	May 06, 2021	May 12, 2022	Director	15 Appold Street London EC2A 2HB	United Kingdom	British	1968-2	142722380002
OSBORNE, David Neil Watson Farley & Williams 15 Appold Street EC2A 2HB London	May 13, 2003	May 01, 2008	Director	Watson Farley & Williams 15 Appold Street EC2A 2HB London	England	British	1956-12	67226580002
PENN, James Franklin William 15 Appold Street London EC2A 2HB	Aug 18, 2014	May 06, 2021	Director	15 Appold Street London EC2A 2HB	England	British	1957-2	142579100001
PRESTON, Christopher Alan Lorrimore Westgarth Park View Road CR3 7DN Woldingham Surrey	May 13, 2003	Oct 29, 2004	Director	Westgarth Park View Road CR3 7DN Woldingham Surrey		British	1950-10	104671680001
WEGENER, Lothar Karl-Heinz Fritz 15 Appold Street London EC2A 2HB	Apr 16, 2014	May 12, 2022	Director	15 Appold Street London EC2A 2HB	Germany	German	1967-11	187389190002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 13, 2003	May 13, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wfw Global Llp

Apr 06, 2016

Appold Street

EC2A 2HB London

15 Appold Street

England

Legal Form	Limited Liability Partenrship
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc312251

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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