SWISSGEM LONDON LIMITED

SWISSGEM LONDON LIMITED is an active private limited company, incorporated on 22 September 2015. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Waterloo Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SWISSGEM LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR CAPITAL TOWER
Address Line 2	91 WATERLOO ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 8RT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	Not available

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)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

SWISSGEM LONDON LIMITED

Directors

(The company's officers)

KAMYAR FASSA

(~66 year old Swiss national)

19 ROUTE DE LA CAPITE, COLOGNY, CH- 1223, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 22/09/2015

Shareholders

(Persons of Significant Control)

Kamyar Fassa

(~66 year old Swiss national)

19 Route De La Capite, Cologny, CH- 1223, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

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)