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PRISTINE WATCHES LONDON LIMITED

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

This company is commonly known as Pristine Watches London Limited. The company was founded 5 years ago and was given the registration number 11547925. The firm's registered office is in LONDON. You can find them at 11 Knightsbridge Green, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PRISTINE WATCHES LONDON LIMITED
Company Number:11547925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:11 Knightsbridge Green, London, United Kingdom, SW1X 7QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Knightsbridge Green, London, United Kingdom, SW1X 7QL

Director20 June 2022Active
11, Knightsbridge Green, London, United Kingdom, SW1X 7QL

Director03 September 2018Active
11, Knightsbridge Green, London, United Kingdom, SW1X 7QL

Director03 September 2018Active

People with Significant Control

Mr Sager Salem
Notified on:20 June 2022
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:11, Knightsbridge Green, London, United Kingdom, SW1X 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fahd Salem
Notified on:03 September 2018
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:United Kingdom
Address:11, Knightsbridge Green, London, United Kingdom, SW1X 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amer Alkhatar
Notified on:03 September 2018
Status:Active
Date of birth:June 1992
Nationality:Dutch
Country of residence:United Kingdom
Address:11, Knightsbridge Green, London, United Kingdom, SW1X 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type dormant.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2021-12-17Gazette

Gazette filings brought up to date.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-03Incorporation

Incorporation company.

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