LUXURY WATCH REPAIRS LIMITED
16-18 HATTON GARDEN, LONDON EC1N 8AT- Active
- Private Limited Company
- Company No. 09619451
- Last Updated: 01 Mar 2024
Company Profile
LUXURY WATCH REPAIRS LIMITED was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in LONDON. LUXURY WATCH REPAIRS LIMITED has the status: Active and it's listed in the following category: Repair of watches, clocks and jewellery. This Private Limited Company has been operating for 9 years 5 months and 7 days.
| Name | LUXURY WATCH REPAIRS LIMITED |
|---|---|
| Company number | 09619451 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-18 HATTON GARDEN LONDON EC1N 8AT |
|---|---|
| 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 |
|---|---|
| Mrs Talia Pollock Nationality: Dutch |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Max Pollock Nationality: British |
Dates: Sunday, June 5, 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 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUXURY WATCH REPAIRS LIMITED | 02 Jun 2015 |