Introduction
Watch Company
6
600 SOUTH OAK WAY (UK) LIMITED
600 SOUTH OAK WAY (UK) LIMITED is an active company incorporated on 17 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 600 SOUTH OAK WAY (UK) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12368314
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
4th Floor, Westworks White City Place 195 Wood Lane London, W12 7FQ,
Previous Addresses
Floor 1B 80 Hammersmith Road London W14 8UD United Kingdom
From: 17 December 2019To: 18 January 2021
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BAMBERGER, Gavin David
ActiveWhite City Place, LondonW12 7FQ
Born March 1971
Director
Appointed 17 Dec 2019
BAMBERGER, Gavin David
White City Place, LondonW12 7FQ
Born March 1971
Director
17 Dec 2019
Active
CARSON, Rory John
ActiveWhite City Place, LondonW12 7FQ
Born November 1979
Director
Appointed 30 Apr 2022
CARSON, Rory John
White City Place, LondonW12 7FQ
Born November 1979
Director
30 Apr 2022
Active
CHUA, Tiow Chye
ActivePasir Panjang Road, 13-01 Mapletree Business City117438
Born April 1959
Director
Appointed 30 Nov 2023
CHUA, Tiow Chye
Pasir Panjang Road, 13-01 Mapletree Business City117438
Born April 1959
Director
30 Nov 2023
Active
WAN, Kwong Weng
ActivePasir Panjang Road, Mapletree Business City117438
Born April 1971
Director
Appointed 17 Dec 2019
WAN, Kwong Weng
Pasir Panjang Road, Mapletree Business City117438
Born April 1971
Director
17 Dec 2019
Active
BAILEY, Paul Matthew
ResignedWhite City Place, LondonW12 7FQ
Born October 1971
Director
Appointed 17 Dec 2019
Resigned 30 Apr 2022
BAILEY, Paul Matthew
White City Place, LondonW12 7FQ
Born October 1971
Director
17 Dec 2019
Resigned 30 Apr 2022
Resigned
SMITH, Michael Thomas
ResignedPasir Panjang Road, Mapletree Business City117438
Born February 1969
Director
Appointed 17 Dec 2019
Resigned 30 Nov 2023
SMITH, Michael Thomas
Pasir Panjang Road, Mapletree Business City117438
Born February 1969
Director
17 Dec 2019
Resigned 30 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Minister For Finance (Singapore)
Active10-01, The Treasury179434
Nature of Control
Significant influence or control
Notified 17 Dec 2019
Minister For Finance (Singapore)
10-01, The Treasury179434
Significant influence or control
17 Dec 2019
Active
Filing History
25
Description
Type
Date Filed
Document
18 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 December 2024
29 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021
19 December 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 December 2019
18 December 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 December 2019
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2019