Introduction
Watch Company
A
ASPREY WATCH CLUB LIMITED
ASPREY WATCH CLUB LIMITED is an active company incorporated on 27 March 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. ASPREY WATCH CLUB LIMITED was registered 7 years ago.(SIC: 47770)
Status
active
Active since 7 years ago
Company No
11276918
LTD Company
Age
7 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
4 Vencourt Place London, W6 9NU,
Previous Addresses
34/36 Bruton Street London W1J 6QX England
From: 5 October 2021To: 17 August 2022
167 New Bond Street London W1S 4AY United Kingdom
From: 27 March 2018To: 5 October 2021
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RIGAS, John, Mr.
ActiveVencourt Place, LondonW6 9NU
Born October 1963
Director
Appointed 01 Sept 2019
RIGAS, John, Mr.
Vencourt Place, LondonW6 9NU
Born October 1963
Director
01 Sept 2019
Active
TAYLOR, Sally
ResignedLondonW1S 4AY
Born August 1968
Director
Appointed 27 Mar 2018
Resigned 01 Sept 2019
TAYLOR, Sally
LondonW1S 4AY
Born August 1968
Director
27 Mar 2018
Resigned 01 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Rigas
ActiveVencourt Place, LondonW6 9NU
Born October 1963
Nature of Control
Significant influence or control
Notified 12 May 2023
Mr John Rigas
Vencourt Place, LondonW6 9NU
Born October 1963
Significant influence or control
12 May 2023
Active
Mary Street, Grand Cayman
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2018
Ceased 12 May 2023
Asprey International Limited
Mary Street, Grand Cayman
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2018
Ceased 12 May 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2023
15 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2023
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
5 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2019
8 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2019
7 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2019
27 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2018