Introduction
Watch Company
I
IG WATFORD WAY 1 LIMITED
IG WATFORD WAY 1 LIMITED is an active company incorporated on 5 September 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. IG WATFORD WAY 1 LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11554982
LTD Company
Age
7 Years
Incorporated 5 September 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 April 2023 - 30 April 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
METRO ONE PROPERTY DEVELOPMENT LTD
From: 5 September 2018To: 8 September 2022
Address
Interland Group 73 Maygrove Road London, NW6 2EG,
Previous Addresses
Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom
From: 26 January 2021To: 19 March 2021
109 Gloucester Place London W1U 6JW United Kingdom
From: 5 September 2018To: 26 January 2021
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
EDGAR, Ben
Active73 Maygrove Road, LondonNW6 2EG
Born August 1984
Director
Appointed 28 Feb 2022
EDGAR, Ben
73 Maygrove Road, LondonNW6 2EG
Born August 1984
Director
28 Feb 2022
Active
HAIM, Ilan
Active73 Maygrove Road, LondonNW6 2EG
Born April 1978
Director
Appointed 28 Feb 2022
HAIM, Ilan
73 Maygrove Road, LondonNW6 2EG
Born April 1978
Director
28 Feb 2022
Active
EDGAR, Daniel
Resigned73 Maygrove Road, LondonNW6 2EG
Born August 1948
Director
Appointed 05 Sept 2018
Resigned 06 Sept 2022
EDGAR, Daniel
73 Maygrove Road, LondonNW6 2EG
Born August 1948
Director
05 Sept 2018
Resigned 06 Sept 2022
Resigned
HAIM, Zamir
Resigned73 Maygrove Road, LondonNW6 2EG
Born April 1948
Director
Appointed 05 Sept 2018
Resigned 06 Sept 2022
HAIM, Zamir
73 Maygrove Road, LondonNW6 2EG
Born April 1948
Director
05 Sept 2018
Resigned 06 Sept 2022
Resigned
OGUNMAKIN, Cyril
Resigned73 Maygrove Road, LondonNW6 2EG
Born September 1967
Director
Appointed 05 Sept 2018
Resigned 28 Feb 2022
OGUNMAKIN, Cyril
73 Maygrove Road, LondonNW6 2EG
Born September 1967
Director
05 Sept 2018
Resigned 28 Feb 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Edgar
Active73 Maygrove Road, LondonNW6 2EG
Born August 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2018
Mr Daniel Edgar
73 Maygrove Road, LondonNW6 2EG
Born August 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2018
Active
Mr Zamir Haim
Active73 Maygrove Road, LondonNW6 2EG
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2018
Mr Zamir Haim
73 Maygrove Road, LondonNW6 2EG
Born April 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2018
Active
Filing History
37
Description
Type
Date Filed
Document
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2023
8 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
19 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2021
17 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2021
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021