NONOWATCHS LTD
113 HIGHLEVER ROAD, LONDON W10 6PW- Active
- Private Limited Company
- Company No. 15170582
- Last Updated: 01 Mar 2024
Company Profile
NONOWATCHS LTD was incorporated on Thursday, September 28, 2023 as a Private Limited Company with registered address in LONDON. NONOWATCHS LTD has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 1 year 4 months and 25 days.
| Name | NONOWATCHS LTD |
|---|---|
| Company number | 15170582 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 HIGHLEVER ROAD LONDON W10 6PW |
|---|---|
| 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 Christian Kuperus Nationality: Dutch |
Dates: Monday, November 20, 2023 - present
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
|
| Mr Richard Prause Nationality: German |
Dates: Monday, October 16, 2023 - Monday, October 16, 2023
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
|
| Mr Isidor Minovic Nationality: French |
Dates: Monday, October 16, 2023 - Monday, November 20, 2023
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
|
| Mr Damien Cedric Stievenart Nationality: Belgian |
Dates: Sunday, October 15, 2023 - Monday, October 16, 2023
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
|
| Mr Christian Kuperus Nationality: Dutch |
Dates: Sunday, October 15, 2023 - Sunday, October 15, 2023
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
|
| Mr Rene Couetuhan Nationality: French |
Dates: Sunday, October 15, 2023 - Sunday, October 15, 2023
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
|
| Mrs Lais Jean Nationality: French |
Dates: Saturday, October 14, 2023 - Sunday, October 15, 2023
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
|
| Mr Zakria Bensalem Nationality: Croatian |
Dates: Thursday, October 5, 2023 - Saturday, October 14, 2023
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
|
| Mrs Lucy Maria Nelson Nationality: British |
Dates: Thursday, September 28, 2023 - Thursday, October 5, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 28 June 2025, (124 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NONOWATCHS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NONOWATCHS LTD | 28 Sep 2023 |