THE LUXURY WATCH & JEWELLERY EXCHANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 08321549
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 1st Floor 41, Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE LUXURY WATCH & JEWELLERY EXCHANGE LIMITED are www.theluxurywatchjewelleryexchange.co.uk, and www.the-luxury-watch-jewellery-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Luxury Watch Jewellery Exchange Limited is a Private Limited Company. The company registration number is 08321549. The Luxury Watch Jewellery Exchange Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of The Luxury Watch Jewellery Exchange Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £1.94k. It is £-14.26k against last year. The cash in hand is £1.94k. It is £-5.12k against last year. And the total assets are £1.94k, which is £-14.26k against last year. CAVANAGH, Francis is a Director of the company. Director BECK, Robert has been resigned. Director POLLOCK, Julian David has been resigned. The company operates in "Agents specialized in the sale of other particular products".


the luxury watch & jewellery exchange Key Finiance

LIABILITIES £1.94k
-88%
CASH £1.94k
-73%
TOTAL ASSETS £1.94k
-88%
All Financial Figures

Current Directors

Director
CAVANAGH, Francis
Appointed Date: 10 December 2012
66 years old

Resigned Directors

Director
BECK, Robert
Resigned: 26 June 2014
Appointed Date: 10 December 2012
62 years old
Director
POLLOCK, Julian David
Resigned: 01 April 2015
Appointed Date: 06 December 2012
63 years old

Persons With Significant Control

Mr Frank Cavanagh
Notified on: 6 December 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Julian David Pollock
Notified on: 6 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LUXURY WATCH & JEWELLERY EXCHANGE LIMITED Events

28 Feb 2017
Registered office address changed from 1st Floor 41, Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 3
15 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
04 Jan 2013
Registered office address changed from C/O Julian Pollock 2Nd Floor 338-346 Goswell Road London London EC1V 7LQ United Kingdom on 4 January 2013
17 Dec 2012
Appointment of Mr Francis Cavanagh as a director
17 Dec 2012
Appointment of Mr Robert Beck as a director
17 Dec 2012
Registered office address changed from 9 Holbrook Gardens Aldenham Watford WD25 8AB England on 17 December 2012
06 Dec 2012
Incorporation

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