WATCHES OF KNIGHTSBRIDGE LTD
LONDON W8 AUCTIONEERS LTD W11 AUCTIONEERS LTD

Hellopages » Greater London » Westminster » SW1X 7JF

Company number 07636851
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address 64 KNIGHTSBRIDGE, LONDON, SW1X 7JF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Micro company accounts made up to 30 September 2015; Registration of charge 076368510001, created on 20 October 2015. The most likely internet sites of WATCHES OF KNIGHTSBRIDGE LTD are www.watchesofknightsbridge.co.uk, and www.watches-of-knightsbridge.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and seven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 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.Watches of Knightsbridge Ltd is a Private Limited Company. The company registration number is 07636851. Watches of Knightsbridge Ltd has been working since 17 May 2011. The present status of the company is Active. The registered address of Watches of Knightsbridge Ltd is 64 Knightsbridge London Sw1x 7jf. The company`s financial liabilities are £196.02k. It is £104.22k against last year. And the total assets are £596.75k, which is £254.52k against last year. SUTTON, James is a Director of the company. SUTTON, Simon is a Director of the company. SUTTON, Toby is a Director of the company. Director ETHELONTIS, Phivos George has been resigned. The company operates in "Agents specialized in the sale of other particular products".


watches of knightsbridge Key Finiance

LIABILITIES £196.02k
+113%
CASH n/a
TOTAL ASSETS £596.75k
+74%
All Financial Figures

Current Directors

Director
SUTTON, James
Appointed Date: 17 May 2011
42 years old
Director
SUTTON, Simon
Appointed Date: 17 May 2011
57 years old
Director
SUTTON, Toby
Appointed Date: 17 May 2011
37 years old

Resigned Directors

Director
ETHELONTIS, Phivos George
Resigned: 31 December 2011
Appointed Date: 05 August 2011
56 years old

Persons With Significant Control

Mr Toby Jay Sutton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Sutton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATCHES OF KNIGHTSBRIDGE LTD Events

11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 Jun 2016
Micro company accounts made up to 30 September 2015
23 Oct 2015
Registration of charge 076368510001, created on 20 October 2015
08 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 4
10 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 12 more events
27 Jul 2011
Statement of capital following an allotment of shares on 27 July 2011
  • GBP 4
21 Jul 2011
Registered office address changed from 114 Old London Road Brighton BN1 8YA England on 21 July 2011
20 Jul 2011
Company name changed W8 auctioneers LTD\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
  • NM01 ‐ Change of name by resolution
25 May 2011
Company name changed W11 auctioneers LTD\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-05-25
  • NM01 ‐ Change of name by resolution
17 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WATCHES OF KNIGHTSBRIDGE LTD Charges

20 October 2015
Charge code 0763 6851 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…

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