REGENT LUXURY WATCH LTD.

REGENT LUXURY WATCH LTD. is an active private limited company, incorporated on 17 December 2013. The nature of the business includes Wholesale of watches and jewellery and one other classification. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 1 October 2022, are next due on 1 July 2024, and fall under the accounts category: Unaudited Abridged. REGENT LUXURY WATCH LTD. has two previous names, the most recent of which was REGENT MB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63/66 HATTON GARDEN
Address Line 2	FIFTH FLOOR SUITE 23
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	1^st October
Accounts Next Due Date	01/07/2024
Accounts Last Made Up Date	01/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46480 - Wholesale of watches and jewellery

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From 23/05/2019 onwards:

REGENT LUXURY WATCH LTD.

From 16/10/2018 to 23/05/2019:

REGENT MB LIMITED

Prior to 16/10/2018:

SIAM PAYMENT LIMITED

Directors

(The company's officers)

MR ARNE RUHNAU

(~41 year old German national)

86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 14/10/2018

Shareholders

(Persons of Significant Control)

Mr Arne Ruhnau

(~41 year old German national)

63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

Owns between 75% and 100% of the shares.

Notified on 01/05/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)