THOMAS MERCER WATCHES LIMITED - LONDON


Company Profile Company Filings

Overview

THOMAS MERCER WATCHES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMAS MERCER WATCHES LIMITED was incorporated less than a year ago on 24/06/2023 and has the registered number: 14958202. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/03/2025.

THOMAS MERCER WATCHES LIMITED - LONDON

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 24/03/2025

Registered Office

38 CRAVEN STREET
LONDON
WC2N 5NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH DAVID WHITBY Sep 1963 British Director 2023-06-24 CURRENT
MR SIMON WATERS Oct 1961 British Director 2023-06-24 CURRENT
MR ALESSANDRO MATTEO QUINTAVALLE Aug 1975 Italian Director 2023-06-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alessandro Matteo Quintavalle 2023-06-24 8/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MERCER (CHRONOMETERS) LIMITED LONDON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WYDEOPEN LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
MEMODY CIC LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts

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