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Best Quality Watches Limited, N3 1QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEST QUALITY WATCHES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Best Quality Watches Limited. The company was founded 15 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.

Company Information

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:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
339, Watling Street, Radlett, England, WD7 7LB

Secretary15 February 2022Active
3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF

Director01 January 2013Active
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

Director05 December 2014Active
2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom, N20 0LD

Director05 December 2014Active
2, Mountview Court, 310 Friern Barnet Lane, Whetstone, N20 0YZ

Director01 January 2013Active
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

Director05 December 2014Active
29, Coleridge Way, Borehamwood, England, WD6 2AE

Director01 July 2011Active
29, Coleridge Way, Borehamwood, United Kingdom, WD6 2AE

Director05 November 2009Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
Mr Spencer Dryer
Notified on:01 October 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:74-76 Watling Street, Radlett, England, WD7 7NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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