MAYFAIR EXCLUSIVE WATCH STORE LTD
407A BIRMINGHAM RD, BIRMINGHAM B72 1AU- Active
- Private Limited Company
- Company No. 11430610
- Last Updated: 01 Jun 2023
Company Profile
MAYFAIR EXCLUSIVE WATCH STORE LTD was incorporated on Monday, June 25, 2018 as a Private Limited Company with registered address in BIRMINGHAM. MAYFAIR EXCLUSIVE WATCH STORE 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 6 years 4 months and 13 days.
| Name | MAYFAIR EXCLUSIVE WATCH STORE LTD |
|---|---|
| Company number | 11430610 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
407A BIRMINGHAM RD BIRMINGHAM B72 1AU |
|---|---|
| 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 Michael Pun Nationality: English |
Dates: Tuesday, July 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Thursday, July 7, 2022 - Tuesday, July 12, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, June 25, 2018 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-588 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 23 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAYFAIR EXCLUSIVE WATCH STORE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAYFAIR EXCLUSIVE WATCH STORE LTD | 25 Jun 2018 |
| 360 SURFACING LTD | 18 Jul 2022 |