5A WATCHES LIMITED
LONDON HARRODS WATCHES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 7XL

Company number 06796678
Status Active - Proposal to Strike off
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 30/01/16; Audit exemption statement of guarantee by parent company for period ending 30/01/16; Accounts for a dormant company made up to 30 January 2016. The most likely internet sites of 5A WATCHES LIMITED are www.5awatches.co.uk, and www.5a-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5a Watches Limited is a Private Limited Company. The company registration number is 06796678. 5a Watches Limited has been working since 21 January 2009. The present status of the company is Active - Proposal to Strike off. The registered address of 5a Watches Limited is 87 135 Brompton Road Knightsbridge London Sw1x 7xl. . WEBSTER, Daniel Jonathan is a Secretary of the company. EDGAR, John Peter is a Director of the company. WARD, Michael Ashley is a Director of the company. Secretary DEAN, Simon David Hatherly has been resigned. Secretary GOLDBERG, Justine Magdalen has been resigned. Director AL-ABDULLA, Hussain Ali A.A., His Excellency Dr has been resigned. Director AL-KUWARI, Khalifa Jassim has been resigned. Director AL-SAYED, Ahmad Mohamed, His Excellency Mr has been resigned. Director ARMSTRONG, Anthony John has been resigned. Director BYRNE, Jeffrey has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. Director SMITH, Benedict James has been resigned. Director TANNA, Anil has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WEBSTER, Daniel Jonathan
Appointed Date: 15 January 2015
Director
EDGAR, John Peter
Appointed Date: 24 January 2013
55 years old
Director
WARD, Michael Ashley
Appointed Date: 21 January 2009
69 years old

Resigned Directors

Secretary
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 21 January 2009
Secretary
GOLDBERG, Justine Magdalen
Resigned: 02 May 2014
Appointed Date: 19 October 2010
Director
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
68 years old
Director
AL-KUWARI, Khalifa Jassim
Resigned: 02 September 2014
Appointed Date: 07 May 2010
48 years old
Director
AL-SAYED, Ahmad Mohamed, His Excellency Mr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
49 years old
Director
ARMSTRONG, Anthony John
Resigned: 28 June 2010
Appointed Date: 07 May 2010
57 years old
Director
BYRNE, Jeffrey
Resigned: 28 November 2010
Appointed Date: 27 April 2009
66 years old
Director
MAAMRIA, Kamel, Dr
Resigned: 29 May 2014
Appointed Date: 08 July 2010
63 years old
Director
SMITH, Benedict James
Resigned: 31 July 2012
Appointed Date: 21 January 2009
56 years old
Director
TANNA, Anil
Resigned: 07 May 2010
Appointed Date: 27 April 2009
78 years old

5A WATCHES LIMITED Events

18 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 30/01/16
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 30/01/16
11 Nov 2016
Accounts for a dormant company made up to 30 January 2016
05 Oct 2016
Voluntary strike-off action has been suspended
26 Jul 2016
First Gazette notice for voluntary strike-off
...
... and 44 more events
07 Oct 2009
Director's details changed for Jeffrey Byrne on 1 October 2009
07 Oct 2009
Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
13 May 2009
Director appointed anil tanna
13 May 2009
Director appointed jeffrey byrne
21 Jan 2009
Incorporation

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