Introduction
Watch Company
I
IG WATFORD WAY 2 LIMITED
IG WATFORD WAY 2 LIMITED is an active company incorporated on 5 April 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. IG WATFORD WAY 2 LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11929361
LTD Company
Age
6 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
METRO TWO DEVELOPMENTS LTD
From: 5 April 2019To: 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 April 2019To: 26 January 2021
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
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...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 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
OGUNMAKIN, Cyril
Resigned73 Maygrove Road, LondonNW6 2EG
Born September 1967
Director
Appointed 05 Apr 2019
Resigned 28 Feb 2022
OGUNMAKIN, Cyril
73 Maygrove Road, LondonNW6 2EG
Born September 1967
Director
05 Apr 2019
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 Apr 2019
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 Apr 2019
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 Apr 2019
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 Apr 2019
Active
Filing History
28
Description
Type
Date Filed
Document
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
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
4 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