EURO ANTIQUE WATCHES LIMITED
LONDON EURO POCKET WATCHES LTD

Hellopages » Greater London » Haringey » N15 6AB
Company number 03477065
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 82 CRAVEN PARK ROAD, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of EURO ANTIQUE WATCHES LIMITED are www.euroantiquewatches.co.uk, and www.euro-antique-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Euro Antique Watches Limited is a Private Limited Company. The company registration number is 03477065. Euro Antique Watches Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Euro Antique Watches Limited is 82 Craven Park Road London N15 6ab. . LICHTENSTEIN, Leslie Victor is a Director of the company. Secretary BLEICHFELD, Lea has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LICHTENSTEIN, Leslie Victor
Appointed Date: 15 December 1997
68 years old

Resigned Directors

Secretary
BLEICHFELD, Lea
Resigned: 10 December 2013
Appointed Date: 15 December 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Mr Leslie Victor Lichtenstein
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EURO ANTIQUE WATCHES LIMITED Events

11 Jan 2017
Confirmation statement made on 5 December 2016 with updates
27 Nov 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
07 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 5 December 2014
07 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 5 December 2013
...
... and 53 more events
07 Jan 1998
Registered office changed on 07/01/98 from: 25 darente road, london, N16
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1998
Registered office changed on 07/01/98 from: 25 darente road london N16
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
05 Dec 1997
Incorporation

EURO ANTIQUE WATCHES LIMITED Charges

22 May 1998
Debenture
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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