Introduction
Watch Company
S
SNRL UK
SNRL UK is an active company incorporated on 10 March 2020 with the registered office located in London. SNRL UK was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC037182
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 10 March 2020
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Thomas House 84 Eccleston Square London, SW1V 1PX,
No significant events found
Officers
22
6 Active
16 Resigned
Name
Role
Appointed
Status
SMITH, Scott
Active84 Eccleston Square, LondonSW1V 1PX
Secretary
Appointed 01 Jan 2025
SMITH, Scott
84 Eccleston Square, LondonSW1V 1PX
Secretary
01 Jan 2025
Active
BENAZZI, Abdelatif
Active84 Eccleston Square, LondonSW1V 1PX
Born August 1968
Director
Appointed 10 Oct 2023
BENAZZI, Abdelatif
84 Eccleston Square, LondonSW1V 1PX
Born August 1968
Director
10 Oct 2023
Active
BOWE, Hannah
Active84 Eccleston Square, LondonSW1V 1PX
Born December 1986
Director
Appointed 15 Jan 2024
BOWE, Hannah
84 Eccleston Square, LondonSW1V 1PX
Born December 1986
Director
15 Jan 2024
Active
DUODO, Andrea
Active84 Eccleston Square, LondonSW1V 1PX
Born February 1971
Director
Appointed 16 Sept 2024
DUODO, Andrea
84 Eccleston Square, LondonSW1V 1PX
Born February 1971
Director
16 Sept 2024
Active
HARRISON, Tom William
Active84 Eccleston Square, LondonSW1V 1PX
Born December 1971
Director
Appointed 24 Mar 2023
HARRISON, Tom William
84 Eccleston Square, LondonSW1V 1PX
Born December 1971
Director
24 Mar 2023
Active
SMITH, Scott
Active84 Eccleston Square, LondonSW1V 1PX
Born December 1976
Director
Appointed 01 Jan 2025
SMITH, Scott
84 Eccleston Square, LondonSW1V 1PX
Born December 1976
Director
01 Jan 2025
Active
HEPWORTH, Edward
Resigned84 Eccleston Square, LondonSW1V 1PX
Secretary
Appointed 15 Jan 2024
Resigned 01 Jan 2025
HEPWORTH, Edward
84 Eccleston Square, LondonSW1V 1PX
Secretary
15 Jan 2024
Resigned 01 Jan 2025
Resigned
STEBBING, James
ResignedProspect Road, St. AlbansAL1 2BA
Secretary
Appointed 13 Mar 2020
Resigned 15 Jan 2024
STEBBING, James
Prospect Road, St. AlbansAL1 2BA
Secretary
13 Mar 2020
Resigned 15 Jan 2024
Resigned
ATCHER, Claude
Resigned84 Eccleston Square, LondonSW1V 1PX
Born December 1955
Director
Appointed 21 Oct 2021
Resigned 14 Feb 2023
ATCHER, Claude
84 Eccleston Square, LondonSW1V 1PX
Born December 1955
Director
21 Oct 2021
Resigned 14 Feb 2023
Resigned
BROWNE, Philip
ResignedSimmonscourt Road, BallsbridgeDO4W9H6
Born June 1961
Director
Appointed 13 Mar 2020
Resigned 04 Nov 2021
BROWNE, Philip
Simmonscourt Road, BallsbridgeDO4W9H6
Born June 1961
Director
13 Mar 2020
Resigned 04 Nov 2021
Resigned
DAVIES, William Gareth
ResignedSimmonscourt Road, BallsbridgeDO4W9H6
Born September 1955
Director
Appointed 13 Mar 2020
Resigned 03 Dec 2020
DAVIES, William Gareth
Simmonscourt Road, BallsbridgeDO4W9H6
Born September 1955
Director
13 Mar 2020
Resigned 03 Dec 2020
Resigned
GABBANINI, Laurent
Resigned84 Eccleston Square, LondonSW1V 1PX
Born June 1971
Director
Appointed 09 Feb 2023
Resigned 18 Oct 2023
GABBANINI, Laurent
84 Eccleston Square, LondonSW1V 1PX
Born June 1971
Director
09 Feb 2023
Resigned 18 Oct 2023
Resigned
HEPWORTH, Edward James
ResignedSimmonscourt Road, Ballsbridge
Born December 1970
Director
Appointed 01 Aug 2020
Resigned 01 Jan 2025
HEPWORTH, Edward James
Simmonscourt Road, Ballsbridge
Born December 1970
Director
01 Aug 2020
Resigned 01 Jan 2025
Resigned
INNOCENTI, Marzio
ResignedSimmonscourt Road, Ballsbridge
Born September 1958
Director
Appointed 01 Apr 2021
Resigned 16 Sept 2024
INNOCENTI, Marzio
Simmonscourt Road, Ballsbridge
Born September 1958
Director
01 Apr 2021
Resigned 16 Sept 2024
Resigned
JOHN, Jeffrey
ResignedSimmonscourt Road, BallsbridgeDO4W9H6
Born March 1959
Director
Appointed 13 Mar 2020
Resigned 04 Nov 2021
JOHN, Jeffrey
Simmonscourt Road, BallsbridgeDO4W9H6
Born March 1959
Director
13 Mar 2020
Resigned 04 Nov 2021
Resigned
LAPORTE, Bernard Serge
ResignedSimmonscourt Road, BallsbridgeDO4W9H6
Born July 1964
Director
Appointed 13 Mar 2020
Resigned 04 Oct 2021
LAPORTE, Bernard Serge
Simmonscourt Road, BallsbridgeDO4W9H6
Born July 1964
Director
13 Mar 2020
Resigned 04 Oct 2021
Resigned
MOREL, Benjamin
ResignedSimmonscourt Road, BallsbridgeDO4W9H6
Born December 1973
Director
Appointed 13 Mar 2020
Resigned 04 Jan 2023
MOREL, Benjamin
Simmonscourt Road, BallsbridgeDO4W9H6
Born December 1973
Director
13 Mar 2020
Resigned 04 Jan 2023
Resigned
O'DRISCOLL, Thelma
ResignedSimmonscourt Road, BallsbridgeDO4W9H6
Born May 1974
Director
Appointed 13 Mar 2020
Resigned 01 Aug 2020
O'DRISCOLL, Thelma
Simmonscourt Road, BallsbridgeDO4W9H6
Born May 1974
Director
13 Mar 2020
Resigned 01 Aug 2020
Resigned
PHILIPS, Richard Stephen
ResignedSimmonscourt Road, Ballsbridge
Born April 1964
Director
Appointed 03 Dec 2020
Resigned 04 Nov 2021
PHILIPS, Richard Stephen
Simmonscourt Road, Ballsbridge
Born April 1964
Director
03 Dec 2020
Resigned 04 Nov 2021
Resigned
SACCA, Antonino
ResignedSimmonscourt Road, BallsbridgeDO4W9H6
Born October 1951
Director
Appointed 13 Mar 2020
Resigned 31 Mar 2021
SACCA, Antonino
Simmonscourt Road, BallsbridgeDO4W9H6
Born October 1951
Director
13 Mar 2020
Resigned 31 Mar 2021
Resigned
STEBBING, James Harold
ResignedSimmonscourt Road, BallsbridgeDO4W9H6
Born November 1981
Director
Appointed 13 Mar 2020
Resigned 15 Jan 2024
STEBBING, James Harold
Simmonscourt Road, BallsbridgeDO4W9H6
Born November 1981
Director
13 Mar 2020
Resigned 15 Jan 2024
Resigned
SWEENEY, Bill
ResignedSimmonscourt Road, BallsbridgeDO4W9H6
Born October 1957
Director
Appointed 13 Mar 2020
Resigned 04 Nov 2021
SWEENEY, Bill
Simmonscourt Road, BallsbridgeDO4W9H6
Born October 1957
Director
13 Mar 2020
Resigned 04 Nov 2021
Resigned
Filing History
55
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 June 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
2 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 June 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
22 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 April 2024
25 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 September 2023
5 July 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 July 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 June 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 June 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 June 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 June 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 June 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 June 2023
Change Company Details Overseas Company With Change Details
13 July 2022
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
13 July 2022
No document
Change Company Details Overseas Company
13 July 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
13 July 2022
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
19 May 2022
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
16 November 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 November 2021
11 November 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 November 2021
11 November 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 November 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 November 2021
Change Company Details Overseas Company With Change Details
6 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
6 April 2021
No document
Change Company Details Overseas Company
6 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
6 April 2021
No document
Change Company Details Overseas Company
6 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
6 April 2021
No document
Change Company Details Overseas Company
6 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
6 April 2021
No document
25 November 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
25 November 2020
Appointment At Registration Of Person Authorised To Represent
13 March 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 March 2020
No document
Appointment At Registration Of Person Authorised To Represent
13 March 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 March 2020
No document
Appointment At Registration Of Person Authorised To Represent
13 March 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 March 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
13 March 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
13 March 2020
No document