WATCHES WORLD LIMITED
BERKELEY SQUARE HOUSE, OFFICE 149, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 10547292
- Last Updated: 01 Mar 2024
Company Profile
WATCHES WORLD LIMITED was incorporated on Wednesday, January 4, 2017 as a Private Limited Company with registered address in LONDON. WATCHES WORLD 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 8 years 1 month and 19 days.
| Name | WATCHES WORLD LIMITED |
|---|---|
| Company number | 10547292 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE OFFICE 149 LONDON W1J 6BD |
|---|---|
| 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 Rudy Sylvain Gilles Esposito Nationality: French |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 75 to 100 percent
|
| M Jacques Antoine Preziosi Nationality: French |
Dates: Wednesday, January 4, 2017 - Monday, September 9, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATCHES WORLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATCHES WORLD LIMITED | 04 Jan 2017 |
| ESPR TRADING LTD | 12 Dec 2017 |