THE VINTAGE WATCH COMPANY LIMITED

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

This company is commonly known as The Vintage Watch Company Limited. The company was founded 25 years ago and was given the registration number 03744031. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name	:	THE VINTAGE WATCH COMPANY LIMITED
Company Number	:	03744031
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 1999
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address	:	35 Ballards Lane, London, N3 1XW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35 Ballards Lane, London, N3 1XW	Secretary	30 March 1999	Active
35, Ballards Lane, London, United Kingdom, N3 1XW	Director	24 October 2007	Active
35, Ballards Lane, London, United Kingdom, N3 1XW	Director	21 September 2005	Active
35 Ballards Lane, London, N3 1XW	Director	30 March 1999	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	30 March 1999	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	30 March 1999	Active

People with Significant Control

The Vintage Watch Company (Holdings) Ltd
Notified on	:	01 May 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Stephen Silverman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13, Bramalea Close, North Hill, London, United Kingdom, N6 4QD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr David James Silverman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Address	:	35 Ballards Lane, N3 1XW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THE VINTAGE WATCH COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement