About

Registered Number: 02905235
Date of Incorporation: 01/03/1994 (27 years and 2 months ago)
Company Status: Active
Registered Address: 38 Craven Street, London, WC2N 5NG

 

Thomas Mercer (Chronometers) Ltd was founded on 01 March 1994. We don't know the number of employees at Thomas Mercer (Chronometers) Ltd. The companies directors are listed as Quintavalle, Alessandro, Whyte, Shirley Ann, Johnsons Financial Management Limited, Whyte, Philip William Tennant.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINTAVALLE, Alessandro 03 April 2008 - 1
WHYTE, Philip William Tennant 01 March 1994 10 August 2005 1
Secretary Name Appointed Resigned Total Appointments
WHYTE, Shirley Ann 01 March 1994 01 February 2003 1
JOHNSONS FINANCIAL MANAGEMENT LIMITED 03 April 2008 01 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alessandro Quintavalle/
1975-08
Individual person with significant control Italian/
Italy
  • Ownership of shares - between 25% and 50%
Mr Massimiliano Quintavalle/
1974-05
Individual person with significant control Italian/
Italy
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 March 2020
CH01 - Change of particulars for director 04 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 March 2018
PSC04 - N/A 05 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 19 December 2016
AD01 - Change of registered office address 08 September 2016
CH01 - Change of particulars for director 16 May 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 19 March 2015
CH01 - Change of particulars for director 19 March 2015
AD01 - Change of registered office address 19 March 2015
AD01 - Change of registered office address 19 March 2015
AD01 - Change of registered office address 04 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 13 March 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 06 November 2013
AD01 - Change of registered office address 26 April 2013
AR01 - Annual Return 16 April 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 07 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 30 December 2011
AP01 - Appointment of director 12 October 2011
CH01 - Change of particulars for director 02 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 04 January 2011
AP01 - Appointment of director 03 January 2011
AD01 - Change of registered office address 03 January 2011
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 20 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
AA - Annual Accounts 02 April 2008
287 - Change in situation or address of Registered Office 04 March 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 20 March 2006
287 - Change in situation or address of Registered Office 16 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 09 May 2003
363s - Annual Return 09 March 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
287 - Change in situation or address of Registered Office 27 January 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 25 April 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 13 March 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 24 March 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 23 June 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 08 September 1995
RESOLUTIONS - N/A 07 September 1995
RESOLUTIONS - N/A 07 September 1995
RESOLUTIONS - N/A 07 September 1995
363s - Annual Return 24 March 1995
287 - Change in situation or address of Registered Office 14 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 April 1994
288 - N/A 14 April 1994
NEWINC - New incorporation documents 01 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.