WATCHES & JEWELLERY OF BOND STREET LIMITED
LONDON WATCHES OF BOND STREET LIMITED

Hellopages » Greater London » Westminster » W1S 1RT
Company number 06099321
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 74 NEW BOND STREET, LONDON, W1S 1RT
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Previous accounting period extended from 29 February 2016 to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of WATCHES & JEWELLERY OF BOND STREET LIMITED are www.watchesjewelleryofbondstreet.co.uk, and www.watches-jewellery-of-bond-street.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and twelve months. Watches Jewellery of Bond Street Limited is a Private Limited Company. The company registration number is 06099321. Watches Jewellery of Bond Street Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Watches Jewellery of Bond Street Limited is 74 New Bond Street London W1s 1rt. The company`s financial liabilities are £720.39k. It is £168.92k against last year. The cash in hand is £351.78k. It is £251.7k against last year. And the total assets are £1188.54k, which is £303.51k against last year. PATEL, Mohanbhai is a Secretary of the company. JAIN, Rajendra Kumar is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of watches and jewellery".


watches & jewellery of bond street Key Finiance

LIABILITIES £720.39k
+30%
CASH £351.78k
+251%
TOTAL ASSETS £1188.54k
+34%
All Financial Figures

Current Directors

Secretary
PATEL, Mohanbhai
Appointed Date: 19 April 2007
Director
JAIN, Rajendra Kumar
Appointed Date: 19 April 2007
65 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 April 2007
Appointed Date: 13 February 2007
Nominee Director
BUYVIEW LTD
Resigned: 19 April 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Rajendra Kumar Jain
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Arpana Agarwal Jain
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WATCHES & JEWELLERY OF BOND STREET LIMITED Events

07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Previous accounting period extended from 29 February 2016 to 30 April 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016
Secretary's details changed for Mr Mohanbhai Patel on 13 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
30 Apr 2007
Registered office changed on 30/04/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ
30 Apr 2007
New director appointed
30 Apr 2007
New secretary appointed
19 Mar 2007
Company name changed watches of bond street LIMITED\certificate issued on 19/03/07
13 Feb 2007
Incorporation

WATCHES & JEWELLERY OF BOND STREET LIMITED Charges

12 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WATCHEROO LTD WATCHERS LODGE MANAGEMENT COMPANY LIMITED WATCHES & PROPERTY INVESTMENT W.P.I. LTD WATCHES 7 FIFTY LTD WATCHES AND DIAMONDS FOR YOU LIMITED WATCHES DELIVERED LTD WATCHES FOR WINNERS LIMITED