THE VINTAGE WATCH COMPANY LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 03744031
- Last Updated: 01 Mar 2024
Company Profile
THE VINTAGE WATCH COMPANY LIMITED was incorporated on Tuesday, March 30, 1999 as a Private Limited Company with no registered address. THE VINTAGE WATCH COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 25 years 10 months and 24 days.
| Name | THE VINTAGE WATCH COMPANY LIMITED |
|---|---|
| Company number | 03744031 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Vintage Watch Company (Holdings) Ltd Ballards Lane, N3 1XW |
Dates: Saturday, May 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James Silverman Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stephen Silverman Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against THE VINTAGE WATCH COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE VINTAGE WATCH COMPANY LIMITED | 30 Mar 1999 |