WATCHES OF KNIGHTSBRIDGE LTD
MICHELIN HOUSE, 81 FULHAM ROAD, LONDON SW3 6RD- Active
- Private Limited Company
- Company No. 07636851
- Last Updated: 01 Mar 2024
Company Profile
WATCHES OF KNIGHTSBRIDGE LTD was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in LONDON. WATCHES OF KNIGHTSBRIDGE LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 13 years 5 months and 28 days.
| Name | WATCHES OF KNIGHTSBRIDGE LTD |
|---|---|
| Company number | 07636851 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Simon Thomas Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Toby Jay Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATCHES OF KNIGHTSBRIDGE LTD | 17 May 2011 |
| W11 AUCTIONEERS LTD | 25 May 2011 |
| W8 AUCTIONEERS LTD | 20 Jul 2011 |