Introduction
Watch Company
W
WATERMARK1980 GROUP TRUSTEE LIMITED
WATERMARK1980 GROUP TRUSTEE LIMITED is an active company incorporated on 7 January 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WATERMARK1980 GROUP TRUSTEE LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16168793
LTD Company
Age
1 Years
Incorporated 7 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 October 2026
Period: 7 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
5 Merchant Square London, W2 1AY,
Previous Addresses
5 Merchant Square 5 Merchant Square London W2 1AY England
From: 29 January 2025To: 29 January 2025
Kings House St Johns Square Wolverhampton West Midlands WV2 4DT United Kingdom
From: 7 January 2025To: 29 January 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARMEL, Kenneth Edward
ActiveMerchant Square, LondonW2 1AY
Born December 1985
Director
Appointed 07 Jan 2025
HARMEL, Kenneth Edward
Merchant Square, LondonW2 1AY
Born December 1985
Director
07 Jan 2025
Active
LINAKER, Ian William
ActiveMerchant Square, LondonW2 1AY
Born September 1985
Director
Appointed 10 Feb 2025
LINAKER, Ian William
Merchant Square, LondonW2 1AY
Born September 1985
Director
10 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Merchant Square, LondonW2 1AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2025
Watermark1980 Group Limited
Merchant Square, LondonW2 1AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025