THOMAS MERCER WATCHES LIMITED
THOMAS MERCER WATCHES LIMITED is an active private limited company, incorporated on 24 June 2023. The nature of the business includes Wholesale of watches and jewellery and two other classifications. The company's registered office is on Craven Street, London. The company's next accounts are due on 24 March 2025, and fall under the accounts category: No Accounts Filed. THOMAS MERCER WATCHES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14958202 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/06/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 38 CRAVEN STREET |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | WC2N 5NG |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 24/03/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 07/07/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 22/07/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46480 - Wholesale of watches and jewellery
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
THOMAS MERCER WATCHES LIMITED
Directors
(The company's officers)
MR ALESSANDRO MATTEO QUINTAVALLE
(~48 year old Italian national)
38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ITALY
Appointed on 24/06/2023
MR SIMON WATERS
(~62 year old British national)
7 ALNESS ROAD, MANCHESTER, M16 8ET, ENGLAND
- Current Director
- Gives occupation as MUSICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2023
MR HUGH DAVID WHITBY
(~60 year old British national)
7 ALNESS ROAD, MANCHESTER, M16 8ET, ENGLAND
- Current Director
- Gives occupation as LECTURER
- Usually resident in ENGLAND
Appointed on 24/06/2023
Shareholders
(Persons of Significant Control)
Mr Alessandro Matteo Quintavalle
(~48 year old Italian national)
38, Craven Street, London, WC2N 5NG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/06/2023
Connections
(Shared officers)
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)
More Companies in WC2N 5NG
Other companies with registered offices in WC2N 5NG:
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)
