SWISS WATCH DEALERS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swiss Watch Dealers (uk) Limited. The company was founded 19 years ago and was given the registration number 05421588. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
Company Information
| Name | : | SWISS WATCH DEALERS (UK) LIMITED |
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| Company Number | : | 05421588 |
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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 | : | 12 April 2005 |
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| End of financial year | : | 31 October 2020 |
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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 | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
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| Country Origin | : | ENGLAND |
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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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| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 25 June 2018 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 12 April 2005 | Active |
| 156a, Burnt Oak Broadway, Edgware, HA8 0AX | Director | 12 April 2005 | Active |
People with Significant Control
| Mr Pantelis Zirinis |
| Notified on | : | 25 June 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Address | : | 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Constantinos Mavromatis |
| Notified on | : | 12 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX |
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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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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)