CZAPEK & CIE UK LIMITED

Profile CZAPEK & CIE UK LIMITED

Actual on 01.10.2020
Company name
CZAPEK & CIE UK LIMITED
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Company number
10853217
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
26520 - Manufacture of watches and clocks
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
291 KILBURN HIGH ROAD, UNIT 5, DRAKES COURTYARD, ENGLAND, LONDON, NW6 7JR
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PSC and Officers CZAPEK & CIE UK LIMITED

Officers

(as of 22.09.2020)

BURTON, Elizabeth Jane
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: Kilburn High Road, Unit 5, Drakes Courtyard, England, London, NW6 7JR, 291
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DE ROQUEMAUREL, Xavier
Status: Active
Appointed on: Monday, 13 May 2019
Correspondence address: Kilburn High Road, Unit 5, Drakes Courtyard, England, London, NW6 7JR, 291
Nationality: French
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: Switzerland
Person with significant control

(as of 01.11.2020)

Czapek & Cie Sa
Status: Active
Notified on: Monday, 13 May 2019
Correspondence address: Switzerland, Neuchatel, Rue Louis Favre 18
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Jane Burton
Status: Not active
Notified on: Thursday, 06 July 2017
Correspondence address: England, London, 291
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent