SWISS GALLERY LTD
251 STAINES ROAD, HOUNSLOW TW3 3JJ- Active
- Private Limited Company
- Company No. 10296312
- Last Updated: 01 Mar 2024
Company Profile
SWISS GALLERY LTD was incorporated on Tuesday, July 26, 2016 as a Private Limited Company with registered address in HOUNSLOW. SWISS GALLERY LTD 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 8 years 2 months and 11 days.
| Name | SWISS GALLERY LTD |
|---|---|
| Company number | 10296312 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
251 STAINES ROAD HOUNSLOW TW3 3JJ |
|---|---|
| Country Of Origin |
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 Nadeem Sarwar Nationality: Pakistani |
Dates: Thursday, May 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jassem Iskander Nationality: Canadian |
Dates: Sunday, January 8, 2017 - Thursday, May 21, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mohamed Khalil Ibrahim Nationality: British |
Dates: Tuesday, July 26, 2016 - Sunday, January 8, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-159 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWISS GALLERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWISS GALLERY LTD | 26 Jul 2016 |