Berlin Watch Company Limited is a private limited company located at 79 Blunden Drive, Slough SL3 8WQ. Incorporated on 2022-11-11, this 1-year-old company is run by 3 directors.
Director Marios P., appointed on 11 November 2022. Director Chris K., appointed on 11 November 2022. Director Christakis P., appointed on 11 November 2022.
The company is officially classified as "activities of open-ended investment companies" (SIC code: 64304).
| Office Address | 79 Blunden Drive |
| Town | Slough |
| Post code | SL3 8WQ |
| Country of origin | United Kingdom |
| Registration Number | 14479989 |
| Date of Incorporation | Fri, 11th Nov 2022 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 11th Aug 2024 (103 days left) |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Chris K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Marios P. This PSC owns 25-50% shares and has 25-50% voting rights.
Chris K.
| Notified on | 11 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marios P.
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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