SUNDIAL WATCHES LIMITED
84 CROWLAND ROAD, LONDON N15 6UU- Active
- Private Limited Company
- Company No. 09061574
- Last Updated: 01 Mar 2024
Company Profile
SUNDIAL WATCHES LIMITED was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in LONDON. SUNDIAL WATCHES LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 10 years 5 months and 16 days.
| Name | SUNDIAL WATCHES LIMITED |
|---|---|
| Company number | 09061574 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 CROWLAND ROAD LONDON N15 6UU |
|---|---|
| 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 Shimon Tzvi Fischer Nationality: German |
Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Sarah Fischer Nationality: British |
Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jacob Silber Nationality: British |
Dates: Monday, May 29, 2017 - Monday, August 21, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 27 May |
| Next annual accounts due | 27 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against SUNDIAL WATCHES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNDIAL WATCHES LIMITED | 29 May 2014 |