ACCURIST WATCHES LIMITED
LONDON TIME PRODUCTS DISTRIBUTION LTD

Hellopages » Greater London » Westminster » W1S 4NG

Company number 08958982
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of ACCURIST WATCHES LIMITED are www.accuristwatches.co.uk, and www.accurist-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Accurist Watches Limited is a Private Limited Company. The company registration number is 08958982. Accurist Watches Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Accurist Watches Limited is Dover House 34 Dover Street London W1s 4ng. . COLVILLE, Wendy is a Secretary of the company. MARGULIES, Marcus Jonathan is a Director of the company. MERRIMAN, David Wyndham is a Director of the company. MICHAELS, Leslie David, Mr is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
COLVILLE, Wendy
Appointed Date: 25 March 2014
Director
MARGULIES, Marcus Jonathan
Appointed Date: 25 March 2014
83 years old
Director
MERRIMAN, David Wyndham
Appointed Date: 25 March 2014
67 years old
Director
MICHAELS, Leslie David, Mr
Appointed Date: 25 March 2014
82 years old

Persons With Significant Control

Time Products (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCURIST WATCHES LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
08 Jul 2014
Current accounting period shortened from 31 March 2015 to 31 January 2015
16 Apr 2014
Company name changed time products distribution LTD\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
16 Apr 2014
Change of name notice
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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