THE VINTAGE WATCH COMPANY LIMITED
Company Number
03744031
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
35 Ballards Lane
London
N3 1XWDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
35
Ballards Lane
London
N3 1XW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
35
Ballards Lane
London
N3 1XW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Property & Antique Dealer
Nationality
British
- Appointed as Director
Correspondence Address
35 Ballards Lane
London
N3 1XWCountry of Residence
United Kingdom
Role
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EWRole
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EWThe Vintage Watch Company (Holdings) Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
35
Ballards Lane
London
United Kingdom
N3 1XW
United KingdomMr John Stephen Silverman
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
13
Bramalea Close, North Hill
Highgate
London
N6 4QD
United KingdomCountry of Residence
United Kingdom
Mr David James Silverman
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
35 Ballards Lane
London
N3 1XWCountry of Residence
United Kingdom