WATCH SURGERY (LONDON) LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6UL

Company number 07611468
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, ENGLAND, N22 6UL
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Gokhan Yilmaz as a director on 6 February 2017; Appointment of Mr Ozgur Yilmaz as a director on 6 February 2017. The most likely internet sites of WATCH SURGERY (LONDON) LIMITED are www.watchsurgerylondon.co.uk, and www.watch-surgery-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Watch Surgery London Limited is a Private Limited Company. The company registration number is 07611468. Watch Surgery London Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Watch Surgery London Limited is Unit 003 Parma House Clarendon Road London England N22 6ul. . YILMAZ, Ozgur is a Director of the company. Director YILMAZ, Gokhan has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Director
YILMAZ, Ozgur
Appointed Date: 06 February 2017
48 years old

Resigned Directors

Director
YILMAZ, Gokhan
Resigned: 06 February 2017
Appointed Date: 21 April 2011
51 years old

Persons With Significant Control

Mr Gokhan Yilmaz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ozgur Yilmaz
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATCH SURGERY (LONDON) LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Feb 2017
Termination of appointment of Gokhan Yilmaz as a director on 6 February 2017
06 Feb 2017
Appointment of Mr Ozgur Yilmaz as a director on 6 February 2017
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
...
... and 13 more events
28 Jul 2012
Particulars of a mortgage or charge / charge no: 3
25 Apr 2012
Annual return made up to 21 April 2012 with full list of shareholders
18 Jan 2012
Particulars of a mortgage or charge / charge no: 2
30 Sep 2011
Particulars of a mortgage or charge / charge no: 1
21 Apr 2011
Incorporation

WATCH SURGERY (LONDON) LIMITED Charges

31 August 2012
Rent deposit deed
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: The initial deposit of £8,250 and all other monies see…
31 August 2012
Rent deposit deed
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Mh (No.1) Nominees a Limited and Mh (No.1) Nominee B Limited
Description: With full title guarantee interest in the interest earning…
20 July 2012
Deed of rental deposit
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: West One Shopping Centre Nominee No.1 Limited and West One Shopping Centre Nominee No.2 Limited
Description: Interest in the interest earning deposit account the…
12 January 2012
Rent deposit deed
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Commerz Real Investementgesellschaft Mbh
Description: The company's interest in the interest bearing account to…
28 September 2011
Rent deposit deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.1) Nominee a Limited and Stratford City Shopping Centre (No.1) Nominee B Limited
Description: £19,500 see image for full details.

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