SWISS GALLERY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swiss Gallery Ltd. The company was founded 8 years ago and was given the registration number 10296312. The firm's registered office is in HOUNSLOW. You can find them at 251 Staines Road, , Hounslow, Middlesex. This company's SIC code is 46480 - Wholesale of watches and jewellery.
Company Information
| Name | : | SWISS GALLERY LTD |
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| Company Number | : | 10296312 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 2016 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46480 - Wholesale of watches and jewellery
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Office Address & Contact
| Registered Address | : | 251 Staines Road, Hounslow, Middlesex, TW3 3JJ |
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| Country Origin | : | |
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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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| 251, Staines Road, Hounslow, TW3 3JJ | Director | 21 May 2020 | Active |
| 251, Staines Road, Hounslow, England, TW3 3JJ | Director | 25 May 2017 | Active |
| Flat 40, Stanfield House, Frampton Street, London, United Kingdom, NW8 8LE | Director | 26 July 2016 | Active |
| 251, Staines Road, Hounslow, TW3 3JJ | Director | 08 January 2017 | Active |
People with Significant Control
| Mr Nadeem Sarwar |
| Notified on | : | 21 May 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 162, Heath Road, Hounslow, England, TW3 2NS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jassem Iskander |
| Notified on | : | 08 January 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | Canadian |
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| Address | : | 251, Staines Road, Hounslow, TW3 3JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mohamed Khalil Ibrahim |
| Notified on | : | 26 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 40, Stanfield House, London, United Kingdom, NW8 8LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
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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 (3 months remaining)