Introduction
Watch Company
W
WAKMOOR LIMITED
WAKMOOR LIMITED is an active company incorporated on 29 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WAKMOOR LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13168094
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 January 2025 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 11 February 2026
For period ending 28 January 2026
Address
10 Grosvenor Street London, W1K 4QB,
Previous Addresses
10 Grosvenor Street Mayfair London W1K 4QB United Kingdom
From: 29 January 2021To: 10 June 2024
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FERGUSON-DAVIE, Charles John
ActiveGrosvenor Street, LondonW1K 4QB
Born October 1978
Director
Appointed 29 Jan 2021
FERGUSON-DAVIE, Charles John
Grosvenor Street, LondonW1K 4QB
Born October 1978
Director
29 Jan 2021
Active
GILBARD, Marc Edward Charles
ActiveGrosvenor Street, LondonW1K 4QB
Born May 1962
Director
Appointed 29 Jan 2021
GILBARD, Marc Edward Charles
Grosvenor Street, LondonW1K 4QB
Born May 1962
Director
29 Jan 2021
Active
HALL, Steven
ActiveGrosvenor Street, LondonW1K 4QB
Born June 1977
Director
Appointed 17 Jun 2025
HALL, Steven
Grosvenor Street, LondonW1K 4QB
Born June 1977
Director
17 Jun 2025
Active
MALIM, Sadie Joanna
ActiveGrosvenor Street, LondonW1K 4QB
Born March 1980
Director
Appointed 17 Jun 2025
MALIM, Sadie Joanna
Grosvenor Street, LondonW1K 4QB
Born March 1980
Director
17 Jun 2025
Active
YOUNG, Neil Brian
ResignedGrosvenor Street, LondonW1K 4QB
Born June 1971
Director
Appointed 26 Feb 2021
Resigned 17 Jun 2025
YOUNG, Neil Brian
Grosvenor Street, LondonW1K 4QB
Born June 1971
Director
26 Feb 2021
Resigned 17 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 4QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Moorfield Student Housing Limited
Grosvenor Street, LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2021