Watson Farley & Williams (Number One) Limited

Active04761919 Private limited company
Incorporated
13 May 2003 (23 years)
Previously known as
Watson, Farley & Williams (Number One) Limited (until 2 December 2014)
Watson, Farley & Williams Limited (until 25 February 2005)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Dormant
Region
Greater London
Address
25 Moorgate
London
EC2R 6AY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 September 2026
12 May 2022
12 May 2022
Appointed Howard, Christina as Director
12 May 2022
Appointed Stewart, Henry Alexander Hamilton as Director
12 May 2022
Resigned Lucas, Martin Anthony as Director
12 May 2022
Appointed Paleokrassas, George Andreas as Director
12 May 2022
Resigned Lowe, Christopher Clive as Director
6 May 2021
Appointed Keeble, Lindsey Ann as Director
6 May 2021
Appointed Lucas, Martin Anthony as Director
6 May 2021
Resigned Penn, James Franklin William as Director
6 May 2021
Resigned Dunne, Francis as Director
5 March 2015
Resigned Buchan, Mary Elizabeth as Director
18 August 2014
Appointed Penn, James Franklin William as Director
16 April 2014
Appointed Wegener, Lothar Karl-Heinz Fritz as Director
16 April 2014
Appointed Lowe, Christopher Clive as Director
16 April 2014
Resigned Greville, Michael Gordon Scott as Director
1 May 2008
Appointed Buchan, Mary Elizabeth as Director
1 May 2008
Resigned Osborne, David Neil as Director
1 May 2008
Resigned Osborne, David Neil as Secretary
29 October 2004
Appointed Dunne, Francis as Director
29 October 2004
13 May 2003
13 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 2003
Appointed Osborne, David Neil as Secretary
13 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
13 May 2003
Appointed Osborne, David Neil as Director
13 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 2003
Appointed Greville, Michael Gordon Scott as Director
13 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partenrship
Reg. no. Oc312251

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Watson Farley & Williams (Japan) LLP Holds 75–100% of voting rights
Watson Farley & Williams (Madrid) LLP Has significant influence or control
Watson Farley & Williams (New York) LLP Has significant influence or control
Watson Farley & Williams (Number One) Limited This company Holds 75–100% of voting rights
Watson Farley & Williams LLP Has significant influence or control
WFW Legal Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
28 July 2026Confirmation statement with no updates5 July 2026
29 January 2026Accounts for a dormant company30 April 2025
11 November 2025Director's details changed
16 September 2025Director's details changed
Show all recent filings

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