RATHBONE WATCHES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rathbone Watches Ltd. The company was founded 6 years ago and was given the registration number 12199167. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46480 - Wholesale of watches and jewellery.
Company Information
| Name | : | RATHBONE WATCHES LTD |
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| Company Number | : | 12199167 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 10 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46480 - Wholesale of watches and jewellery
- 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23, Dynham Road, London, United Kingdom, NW62NS | Director | 10 September 2019 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 10 September 2019 | Active |
| 23, Dynham Road, London, United Kingdom, NW62NS | Director | 10 September 2019 | Active |
People with Significant Control
| Mr Jean-Pierre Janvier |
| Notified on | : | 10 September 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Dynham Road, London, United Kingdom, NW6 2NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Glyn-Williams |
| Notified on | : | 10 September 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Bond |
| Notified on | : | 10 September 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Dynham Road, London, United Kingdom, NW6 2NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)