M & J WATCHES LIMITED
LONDON

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Company number 09265430
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 495 GREEN LANES, PALMERS GREEN, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Secretary's details changed for Marco Jefferies on 22 September 2016; Director's details changed for Marco Jefferies on 22 September 2016. The most likely internet sites of M & J WATCHES LIMITED are www.mjwatches.co.uk, and www.m-j-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. M J Watches Limited is a Private Limited Company. The company registration number is 09265430. M J Watches Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of M J Watches Limited is 495 Green Lanes Palmers Green London England N13 4bs. . JEFFERIES, Marco is a Secretary of the company. JEFFERIES, Marco is a Director of the company. Director MCCORMACK, Andrew has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
JEFFERIES, Marco
Appointed Date: 15 October 2014

Director
JEFFERIES, Marco
Appointed Date: 15 October 2014
59 years old

Resigned Directors

Director
MCCORMACK, Andrew
Resigned: 05 November 2014
Appointed Date: 15 October 2014
54 years old

Persons With Significant Control

Mr Marco Enrico Sellier Jefferies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Mccormack
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & J WATCHES LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Sep 2016
Secretary's details changed for Marco Jefferies on 22 September 2016
22 Sep 2016
Director's details changed for Marco Jefferies on 22 September 2016
22 Sep 2016
Registered office address changed from Level 3 207 Regent Street London W1B 3HH to 495 Green Lanes Palmers Green London N13 4BS on 22 September 2016
07 Dec 2015
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

16 Nov 2014
Termination of appointment of Andrew Mccormack as a director on 5 November 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 100