WATCHES OF SWITZERLAND LIMITED
WATCHES OF SWITZERLAND LIMITED is an active private limited company, incorporated on 3 May 1947. The nature of the business is Dormant Company. The company's registered office is on Elland Road, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WATCHES OF SWITZERLAND LIMITED has no previous names. The company has 14 mortgage charges, none of which are outstanding.
Company Information
Company Number | 00434487 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/1947 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AURUM HOUSE 2 ELLAND ROAD |
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Address Line 2 | BRAUNSTONE |
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Post Town | LEICESTER |
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Postcode | LE3 1TT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 14 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
WATCHES OF SWITZERLAND LIMITED
Directors
(The company's officers)
MISS LAURA ELIZABETH BATTLEY
(~42 year old British national)
36 NORTH ROW, LONDON, W1K 6DH, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 15/03/2021
MR LARS ANDERS RAGNAR ROMBERG
(~60 year old Swedish national)
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 12/05/2023
PATRICIA KENDALL
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Appointed on 12/07/2021
Connections
(Shared officers)
- MR LARS ANDERS RAGNAR ROMBERG
- MISS LAURA ELIZABETH BATTLEY
- MR LARS ANDERS RAGNAR ROMBERG
- MR LARS ANDERS RAGNAR ROMBERG
- MR LARS ANDERS RAGNAR ROMBERG
JEWEL UK WATCH HOLDINGS LIMITED
- MR LARS ANDERS RAGNAR ROMBERG
KING'S COLLEGE LONDON STUDENTS' UNION
- MS LAURA ELIZABETH BATTLEY
- MISS LAURA ELIZABETH BATTLEY
- MR LARS ANDERS RAGNAR ROMBERG
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)
WATCHES OF SWITZERLAND LIMITED: Maps
Maps show the location of the postcode of the registered office, LE3 1TT.
Map of WATCHES OF SWITZERLAND LIMITED at local scale
Map of WATCHES OF SWITZERLAND LIMITED at district scale
More Companies in LE3 1TT
Other companies with registered offices in LE3 1TT:
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)