THE WATCH GALLERY LIMITED
LONDON DM LONDON LIMITED DAVID MORRIS STORES LIMITED

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Company number 05209185
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 1ST FLOOR, 16 DUFOURS PLACE, LONDON, W1F 7SP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Appointment of Hans Peter Schraner as a director on 21 March 2017; Appointment of Guido Michael Zumbuhl as a director on 21 March 2017. The most likely internet sites of THE WATCH GALLERY LIMITED are www.thewatchgallery.co.uk, and www.the-watch-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Watch Gallery Limited is a Private Limited Company. The company registration number is 05209185. The Watch Gallery Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of The Watch Gallery Limited is 1st Floor 16 Dufours Place London W1f 7sp. . SIMONDS, Rebecca Kate is a Secretary of the company. COLERIDGE, David George is a Director of the company. SCHRANER, Hans Peter is a Director of the company. SIMONDS, Rebecca Kate is a Director of the company. ZUMBUHL, Guido Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODLE, Simon Philip has been resigned. Director FREEDMAN, Cyril Winston has been resigned. Director MORRIS, David has been resigned. Director MORRIS, Suzette has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SIMONDS, Rebecca Kate
Appointed Date: 18 August 2004
Director
COLERIDGE, David George
Appointed Date: 12 June 2006
68 years old
Director
SCHRANER, Hans Peter
Appointed Date: 21 March 2017
57 years old
Director
SIMONDS, Rebecca Kate
Appointed Date: 18 August 2004
57 years old
Director
ZUMBUHL, Guido Michael
Appointed Date: 21 March 2017
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Director
BODLE, Simon Philip
Resigned: 12 June 2006
Appointed Date: 18 August 2004
62 years old
Director
FREEDMAN, Cyril Winston
Resigned: 12 June 2006
Appointed Date: 14 October 2004
80 years old
Director
MORRIS, David
Resigned: 12 June 2006
Appointed Date: 18 August 2004
89 years old
Director
MORRIS, Suzette
Resigned: 12 June 2006
Appointed Date: 18 August 2004
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Coleridge & Murphy (C&M) Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

THE WATCH GALLERY LIMITED Events

13 Apr 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
05 Apr 2017
Appointment of Hans Peter Schraner as a director on 21 March 2017
05 Apr 2017
Appointment of Guido Michael Zumbuhl as a director on 21 March 2017
27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Satisfaction of charge 8 in full
...
... and 66 more events
28 Sep 2004
New director appointed
28 Sep 2004
New secretary appointed;new director appointed
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
18 Aug 2004
Incorporation

THE WATCH GALLERY LIMITED Charges

31 January 2012
Rent deposit deed
Delivered: 9 February 2012
Status: Satisfied on 3 March 2017
Persons entitled: Masador Establishment
Description: £15,837.50 and all monies now or in the future to be…
20 October 2011
Debenture
Delivered: 2 November 2011
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2011
Rent deposit deed
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Project Grande (Guernsey) Limited
Description: The amount from time to time standing to the credit of an…
27 September 2010
Debenture
Delivered: 8 October 2010
Status: Partially satisfied
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2009
Rent deposit deed
Delivered: 17 September 2009
Status: Satisfied on 3 March 2017
Persons entitled: Longmartin Properties Limited
Description: Rent deposit deed £48,156.25 see image for full details.
13 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 2 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 21 June 2006
Persons entitled: Burbdale Financial Limited
Description: All the property all equipment all of its benefits, claims…
22 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 2 June 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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