WATCHMOOR 3 LTD
Overview
| Company Name | WATCHMOOR 3 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16259017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATCHMOOR 3 LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WATCHMOOR 3 LTD located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATCHMOOR 3 LTD?
| Company Name | From | Until |
|---|---|---|
| ANGLESEA CAPITAL 3 LIMITED | Feb 18, 2025 | Feb 18, 2025 |
What are the latest accounts for WATCHMOOR 3 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for WATCHMOOR 3 LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for WATCHMOOR 3 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed anglesea capital 3 LIMITED\certificate issued on 08/04/26 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Andrew Joseph Roberts as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Wally Kebe as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Baheeja Betts as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Apr 01, 2026 | 2 pages | AP04 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Second Floor 32-33 Gosfield Street London W1W 6HL United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Apr 08, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 17, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 162590170001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 162590170002 in full | 4 pages | MR04 | ||||||||||||||
Notification of Watchmoor Park Camberley Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Anglesea Capital 8 Llp as a person with significant control on Aug 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Anglesea Capital 8 Llp as a person with significant control on Jul 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of David Rhys Nicholas Lewis as a person with significant control on Jul 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 162590170001, created on May 21, 2025 | 54 pages | MR01 | ||||||||||||||
Registration of charge 162590170002, created on May 21, 2025 | 40 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of WATCHMOOR 3 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| BETTS, Baheeja | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | 333674450001 | |||||||||
| KEBE, Wally | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | French | 336239050001 | |||||||||
| LEWIS, David Rhys Nicholas | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 141836340002 | |||||||||
| ROBERTS, Andrew Joseph | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court England | England | British | 347216370001 |
Who are the persons with significant control of WATCHMOOR 3 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watchmoor Park Camberley Limited | Aug 04, 2025 | 32-33 Gosfield Street W1W 6HL London 2nd Floor England | No | ||||||||||
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Natures of Control
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| Anglesea Capital 8 Llp | Jul 30, 2025 | 32-33 Gosfield Street Fitzrovia W1W 6HL London 2nd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr David Rhys Nicholas Lewis | Feb 18, 2025 | 32-33 Gosfield Street W1W 6HL London Second Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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. - license: CC0