BERLIN WATCH COMPANY LIMITED
79 BLUNDEN DRIVE, SLOUGH SL3 8WQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14479989
- Last Updated: 01 Mar 2024
Company Profile
BERLIN WATCH COMPANY LIMITED was incorporated on Friday, November 11, 2022 as a Private Limited Company with registered address in SLOUGH. BERLIN WATCH COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 2 years 3 months and 13 days.
| Name | BERLIN WATCH COMPANY LIMITED |
|---|---|
| Company number | 14479989 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
79 BLUNDEN DRIVE SLOUGH SL3 8WQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Marios Constandinos Psyllides Nationality: British |
Dates: Friday, November 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chris Kirby Nationality: British |
Dates: Friday, November 11, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 11 August 2024, (-197 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERLIN WATCH COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERLIN WATCH COMPANY LIMITED | 11 Nov 2022 |