Palmos Watches Ltd is a private limited company situated at Flat 9 Aston Mews, 103 Kilburn Lane, London W10 4AN. Incorporated on 2021-06-14, this 2-year-old company is run by 2 directors.
Director Fragkiskos G., appointed on 02 March 2023. Director Athanasios R., appointed on 14 June 2021.
The company is categorised as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770). According to Companies House data there was a change of name on 2021-11-12 and their previous name was Palas London Ltd.
The latest confirmation statement was filed on 2022-11-17 and the date for the next filing is 2023-12-01. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Flat 9 Aston Mews |
| Office Address2 | 103 Kilburn Lane |
| Town | London |
| Post code | W10 4AN |
| Country of origin | United Kingdom |
| Registration Number | 13455115 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 14 June 2021
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Athanasios R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Athanasios R.
| Notified on | 14 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Palas London | November 12, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 17th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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