This company is commonly known as Best Quality Watches Limited. The company was founded 14 years ago and was given the registration number 07067258. The firm's registered office is in LONDON. You can find them at 3rd Floor, Hathaway House, Popes Drive, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | BEST QUALITY WATCHES LIMITED |
|---|---|---|
| Company Number | : | 07067258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 339, Watling Street, Radlett, England, WD7 7LB | Secretary | 15 February 2022 | Active |
| 3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF | Director | 01 January 2013 | Active |
| 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ | Director | 05 December 2014 | Active |
| 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom, N20 0LD | Director | 05 December 2014 | Active |
| 2, Mountview Court, 310 Friern Barnet Lane, Whetstone, N20 0YZ | Director | 01 January 2013 | Active |
| 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ | Director | 05 December 2014 | Active |
| 29, Coleridge Way, Borehamwood, England, WD6 2AE | Director | 01 July 2011 | Active |
| 29, Coleridge Way, Borehamwood, United Kingdom, WD6 2AE | Director | 05 November 2009 | Active |
| Mr Andrew Lazarus | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44 Beech Avenue, Radlett, England, WD7 7DE |
| Nature of control | : |
|
| Mr Spencer Dryer | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF |
| Nature of control | : |
|
| Mr Ian Shaffer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44 Beech Avenue, Radlett, England, WD7 7DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Capital | Capital allotment shares. | Download |
| 2022-04-12 | Capital | Capital name of class of shares. | Download |
| 2022-04-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-12 | Incorporation | Memorandum articles. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Resolution | Resolution. | Download |
| 2021-07-05 | Capital | Capital allotment shares. | Download |
| 2021-07-02 | Capital | Capital alter shares subdivision. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Officers | Change person director company with change date. | Download |
| 2020-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.