THE VINTAGE WATCH COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
THE VINTAGE WATCH COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE VINTAGE WATCH COMPANY LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03744031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
THE VINTAGE WATCH COMPANY LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03744031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
THE VINTAGE WATCH COMPANY LIMITED -
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
35 BALLARDS LANE
N3 1XW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN STEPHEN SILVERMAN | Feb 1949 | British | Director | 1999-03-30 | CURRENT |
| DAVID JAMES SILVERMAN | Nov 1977 | British | Director | 2005-09-21 | CURRENT |
| SARA ALTBACH | Jun 1974 | British | Director | 2007-10-24 | CURRENT |
| SANDRA VALERIE SILVERMAN | British | Secretary | 1999-03-30 | CURRENT | |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-03-30 UNTIL 1999-03-30 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-03-30 UNTIL 1999-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Vintage Watch Company (Holdings) Ltd | 2021-05-01 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Stephen Silverman | 2016-04-06 - 2021-05-01 | 2/1949 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr David James Silverman | 2016-04-06 - 2021-05-01 | 11/1977 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE VINTAGE WATCH COMPANY LIMITED | 2024-02-22 | 31-05-2023 | 738,679 Cash 4,960,180 equity |
| ACCOUNTS - Final Accounts | 2023-02-14 | 31-05-2022 | 515,541 Cash 4,654,689 equity |
| ACCOUNTS - Final Accounts | 2022-07-09 | 31-05-2021 | 988,447 Cash 4,869,576 equity |
| ACCOUNTS - Final Accounts | 2021-05-28 | 31-05-2020 | 1,300,381 Cash 4,866,248 equity |
| ACCOUNTS - Final Accounts | 2019-12-18 | 31-05-2019 | 679,096 Cash 5,072,958 equity |
| ACCOUNTS - Final Accounts | 2019-02-22 | 31-05-2018 |