SWISS TIME EUROPE LTD

Profile SWISS TIME EUROPE LTD

Actual on 01.11.2020
Company name
SWISS TIME EUROPE LTD
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Company number
11004319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

First accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Friday, 09 October 2020 due by Friday, 20 November 2020

Last statement dated Wednesday, 09 October 2019

Nature of business (SIC)
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
24 HOLBORN VIADUCT, LONDON, EC1A 2BN
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PSC and Officers SWISS TIME EUROPE LTD

Officers

(as of 23.09.2020)

HALIMOV, Alisher
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Sales Manager
Country of residence: England
TISHKOVA, Elena
Status: Not active
Appointed on: Tuesday, 10 October 2017
Resigned on: Wednesday, 08 May 2019
Correspondence address: 24 Windward Road, United Kingdom, Rochester, ME1 2NB, 24
Role: Secretary
Person with significant control

(as of 01.11.2020)

Mr Alisher Halimov
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: London, 24
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 10 October 2017
Legal form: Persons With Significant Control Statement