SWISS WATCH COMPANY LIMITED
75 WESTOW HILL, LONDON SE19 1TX- Active
- Private Limited Company
- Company No. 03919050
- Last Updated: 01 Mar 2024
Company Profile
SWISS WATCH COMPANY LIMITED was incorporated on Thursday, February 3, 2000 as a Private Limited Company with no registered address. SWISS 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 and 20 days.
| Name | SWISS WATCH COMPANY LIMITED |
|---|---|
| Company number | 03919050 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2000 |
| 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 |
|---|---|
| Mr John Matheou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against SWISS WATCH COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWISS WATCH COMPANY LIMITED | 03 Feb 2000 |
| THE SWISS WATCH CO (UK) LIMITED | 04 May 2022 |