About

Registered Number: 06232284
Date of Incorporation: 30/04/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Suite 2, Second Floor 107 Power Road, Chiswick, London, W4 5PY

 

Based in London, Empire Watches Ltd was registered on 30 April 2007, it's status in the Companies House registry is set to "Active". Khoda, Hiten Pranlal, Khoda, Dipen Pranlal are the current directors of this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHODA, Hiten Pranlal 30 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KHODA, Dipen Pranlal 30 April 2007 31 March 2012 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 15 May 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 16 June 2014
AD01 - Change of registered office address 08 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 09 May 2013
TM02 - Termination of appointment of secretary 09 May 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 23 December 2011
AD01 - Change of registered office address 09 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 13 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 16 September 2008
225 - Change of Accounting Reference Date 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
287 - Change in situation or address of Registered Office 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
NEWINC - New incorporation documents 30 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.