WATCHES OF MAYFAIR LIMITED
13 SHEPHERD MARKET, LONDON W1J 7PQ- Active
- Private Limited Company
- Company No. 09617259
- Last Updated: 01 Mar 2024
Company Profile
WATCHES OF MAYFAIR LIMITED was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in LONDON. WATCHES OF MAYFAIR 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 9 years 5 months and 11 days.
| Name | WATCHES OF MAYFAIR LIMITED |
|---|---|
| Company number | 09617259 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 SHEPHERD MARKET LONDON W1J 7PQ |
|---|---|
| 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 Anton Zvarych Nationality: British |
Dates: Friday, May 20, 2022 - present
significant influence or control
|
| Mr Anton Zvarych Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
significant influence or control
|
| Eight Capital Limited Shepherd Market, W1J 7PQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Luxury Concept Limited Shepherd Market, W1J 7PQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATCHES OF MAYFAIR LIMITED | 01 Jun 2015 |