BEST QUALITY WATCHES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 07067258
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 115B DRYSDALE STREET, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 11 November 2016 GBP 33 ; Purchase of own shares.; Resolutions RES13 ‐ (Purchase contract) 28/09/2016 . The most likely internet sites of BEST QUALITY WATCHES LIMITED are www.bestqualitywatches.co.uk, and www.best-quality-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Quality Watches Limited is a Private Limited Company. The company registration number is 07067258. Best Quality Watches Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Best Quality Watches Limited is 115b Drysdale Street London United Kingdom N1 6nd. . DRYER, Spencer is a Director of the company. LAZARUS, Andrew is a Director of the company. Director LAZARUS, Andrew has been resigned. Director LAZARUS, Andrew has been resigned. Director SHAFFER, Ian has been resigned. Director SHAFFER, Ian has been resigned. Director SHAFFER, Pamela Francis has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
DRYER, Spencer
Appointed Date: 01 January 2013
58 years old
Director
LAZARUS, Andrew
Appointed Date: 05 December 2014
58 years old

Resigned Directors

Director
LAZARUS, Andrew
Resigned: 05 December 2014
Appointed Date: 05 December 2014
58 years old
Director
LAZARUS, Andrew
Resigned: 05 December 2014
Appointed Date: 01 January 2013
58 years old
Director
SHAFFER, Ian
Resigned: 16 November 2016
Appointed Date: 05 December 2014
78 years old
Director
SHAFFER, Ian
Resigned: 05 December 2014
Appointed Date: 01 July 2011
78 years old
Director
SHAFFER, Pamela Francis
Resigned: 05 December 2014
Appointed Date: 05 November 2009
77 years old

Persons With Significant Control

Mr Spencer Dryer
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lazarus
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Shaffer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST QUALITY WATCHES LIMITED Events

30 Jan 2017
Cancellation of shares. Statement of capital on 11 November 2016
  • GBP 33
16 Jan 2017
Purchase of own shares.
08 Dec 2016
Resolutions
  • RES13 ‐ (Purchase contract) 28/09/2016
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2016
Satisfaction of charge 070672580001 in full
...
... and 29 more events
29 Nov 2011
Appointment of Mr Ian Shaffer as a director
08 Nov 2011
Compulsory strike-off action has been discontinued
01 Nov 2011
First Gazette notice for compulsory strike-off
31 Jan 2011
Annual return made up to 3 December 2010 with full list of shareholders
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEST QUALITY WATCHES LIMITED Charges

21 June 2016
Charge code 0706 7258 0001
Delivered: 28 June 2016
Status: Satisfied on 24 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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