Company NameAsprey Watch Club Limited
DirectorJohn Rigas
Company StatusActive
Company Number11276918
CategoryPrivate Limited Company
Incorporation Date27 March 2018(3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr John Rigas
Date of BirthOctober 1963 (Born 58 years ago)
NationalityGreek
StatusCurrent
Appointed01 September 2019(1 year, 5 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address167 New Bond Street
London
W1S 4AY
Director NameMs Sally Taylor
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167 New Bond Street
London
W1S 4AY

Location

Registered Address167 New Bond Street
London
W1S 4AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due31 December 2021 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 March 2021 (6 months ago)
Next Return Due9 April 2022 (6 months, 2 weeks from now)

Filing History

28 May 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
19 March 2021Accounts for a dormant company made up to 31 March 2020 (6 pages)
15 June 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
6 February 2020Accounts for a dormant company made up to 31 March 2019 (6 pages)
29 October 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 September 2019Termination of appointment of Sally Taylor as a director on 1 September 2019 (1 page)
11 September 2019Appointment of Mr. John Rigas as a director on 1 September 2019 (2 pages)
8 August 2019Previous accounting period shortened from 31 March 2020 to 31 March 2019 (1 page)
7 August 2019Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
29 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
27 March 2018Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
27 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-27
  • GBP 1
(27 pages)