Watling Street Estates Limited

Active03491055 Private limited company
Incorporated
12 January 1998 (28 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Group
Region
Greater London
Address
C/o Pkf Littlejohn LLP 30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2014
British
Born April 1972 (54)
Director · Appointed 1 August 2014
British
Born March 1974 (52)
Director · Appointed 19 October 2010
British
Born April 1947 (79)
Secretary · Appointed 29 January 1998
British
Officer history (3 former)
1 August 2014
Appointed Hunter, Quentin Stuart as Director
1 August 2014
Appointed Hunter, Roland Stuart as Director
3 December 2013
Resigned Hunter, Neville Stuart, Colonel as Director
19 October 2010
Appointed Hunter, Jane Clare Marianne as Director
29 January 1998
Appointed Hunter, Jane Clare Marianne as Secretary
29 January 1998
Appointed Hunter, Neville Stuart, Colonel as Director
29 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
12 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Watling Street Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 March 2023
Ceased Roland Stuart Hunter — Owns 25–50% of shares
29 March 2023
Ceased Quentin Stuart Hunter — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Registered office address changed
2 February 2026Group of companies' accounts31 January 2025
23 January 2026Confirmation statement with no updates12 January 2026
31 January 2025Confirmation statement with no updates12 January 2025
7 November 2024Group of companies' accounts31 January 2024
Show all recent filings

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