THE SWISS WATCH CO (UK) LIMITED

Hellopages » Greater London » Lambeth » SE19 1TX

Company number 03919050
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 75 WESTOW HILL, LONDON, SE19 1TX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 20.01 . The most likely internet sites of THE SWISS WATCH CO (UK) LIMITED are www.theswisswatchcouk.co.uk, and www.the-swiss-watch-co-uk.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Swiss Watch Co Uk Limited is a Private Limited Company. The company registration number is 03919050. The Swiss Watch Co Uk Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of The Swiss Watch Co Uk Limited is 75 Westow Hill London Se19 1tx. The company`s financial liabilities are £2623.54k. It is £-36.73k against last year. The cash in hand is £1578.46k. It is £-75.48k against last year. And the total assets are £2930.16k, which is £34.49k against last year. MATHEOU, April Elizabeth Samantha is a Secretary of the company. MATHEOU, John is a Director of the company. OWENS, Timothy is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary MATHEOU, Matheos has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


the swiss watch co (uk) Key Finiance

LIABILITIES £2623.54k
-2%
CASH £1578.46k
-5%
TOTAL ASSETS £2930.16k
+1%
All Financial Figures

Current Directors

Secretary
MATHEOU, April Elizabeth Samantha
Appointed Date: 01 March 2005
Director
MATHEOU, John
Appointed Date: 03 February 2000
56 years old
Director
OWENS, Timothy
Appointed Date: 01 July 2011
55 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Secretary
MATHEOU, Matheos
Resigned: 01 March 2005
Appointed Date: 03 February 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr John Matheou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE SWISS WATCH CO (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 20.01
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Particulars of variation of rights attached to shares
...
... and 43 more events
09 Mar 2000
New secretary appointed
10 Feb 2000
Registered office changed on 10/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
03 Feb 2000
Incorporation

Similar Companies

THE SWISS OVEN LIMITED THE SWISS PARTNERSHIP THE SWITCH ACADEMY LIMITED THE SWITCH DESIGN COMPANY-UK LIMITED THE SWITCH ORGANISATION LIMITED THE SWITCH PLAN ONLINE DIET LIMITED THE SWITCH PROJECT LIMITED