Menna Overview
Here’s a quick overview of WATTS AND COMPANY LIMITED 👀 — a London based business that started in 1879.
WATTS AND COMPANY LIMITED
- Company statusactive
- Company No00012934
- Age146 years 9 months Incorporated 31 March 1879
- Officers4
Address
7 Tufton Street, Westminster, London, SW1P 3QE
WATTS AND COMPANY LIMITED is an active company incorporated on 31 March 1879 and based in London. The company was registered 146 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
5 Months Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
5 Months Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2022
Capital Cancellation Shares
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Aug 2019
Capital Cancellation Shares
6 Years Ago on 02 Jan 2019
Capital Return Purchase Own Shares
6 Years Ago on 02 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOARE, Michael Graham | director | Jul 1943 | 01 Jan 1970 |
| HOARE, Robert Michael | director | Feb 1981 | 12 Sept 2012 |
| LE FEVERE DE TEN HOVE, Jonkheer Constantin | director | May 1974 | 05 Mar 2020 |
| NIETO, Diana Verde | director | Feb 1972 | 03 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marie Severine Michael De Caraman Chimay | Mar 1976 | 06 Apr 2016 |
| Mr Robert Michael Hoare | Feb 1981 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HOARE, Michael Graham, HOARE, Robert Michael, LE FEVERE DE TEN HOVE, Jonkheer Constantin, NIETO, Diana Verde, HOARE, Patricia Graham, DE CARAMAN CHIMAY, Marie Severine Michael, FLINT, Fiona, GAZELEY, David John, HOARE, Elizabeth Louise, HUMPHREY, Valerie Mae are mutual persons.
HOARE, Robert Michael are mutual persons.
HUMPHREY, Valerie Mae are mutual persons.
SHEPPARD, Peter Ralph are mutual persons.
SHEPPARD, Peter Ralph are mutual persons.
HERITAGE OF LONDON TRUST LIMITED(THE)
HOARE, Michael Graham are mutual persons.
CULTURALLY LTD
HOARE, Robert Michael are mutual persons.
FAMILY BUSINESSES UK LTD
HOARE, Robert Michael are mutual persons.
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
HUMPHREY, Valerie Mae are mutual persons.
NORFOLK CHURCHES TRUST LIMITED (THE)
SHEPPARD, Peter Ralph are mutual persons.
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Here’s a quick overview of WATTS AND COMPANY LIMITED 👀 — a London based business that started in 1879.