ELCO CLOCKS & WATCHES LIMITED

Profile ELCO CLOCKS & WATCHES LIMITED

Actual on 01.09.2021
Company name
ELCO CLOCKS & WATCHES LIMITED
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Company number
00402525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 December 1945
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 02 July 2022 due by Saturday, 16 July 2022

Last statement dated Friday, 02 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
27 BERKELEY SQUARE, ENGLAND, LONDON, W1J 6EL
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PSC and Officers ELCO CLOCKS & WATCHES LIMITED

Officers

(as of 18.09.2020)

COLVILLE, Wendy
Status: Active
Correspondence address: 27 Berkeley Square, London, England, W1J 6EL
Nationality: British
Role: Secretary
MARGULIES, Marcus Jonathan
Status: Active
Correspondence address: 27 Berkeley Square, London, England, W1J 6EL
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Clock & Watch Importer
Country of residence: England
MICHAELS, Leslie David
Status: Active
Correspondence address: 27 Berkeley Square, London, England, W1J 6EL
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Time Products (Uk ) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Time Products (Uk ) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent