Introduction
Watch Company
3
33 ST JAMES SQUARE B.V.
33 ST JAMES SQUARE B.V. is an active company incorporated on 29 December 2021 with the registered office located in Amsterdam. 33 ST JAMES SQUARE B.V. was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039501
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 29 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Type: Null
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
101 Barbara Strozzilaan Amsterdam, ,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRANDON, Andrew James
ActiveSt James's Square, LondonSW1Y 4JS
Born March 1969
Director
Appointed 14 May 2024
BRANDON, Andrew James
St James's Square, LondonSW1Y 4JS
Born March 1969
Director
14 May 2024
Active
DROVER, John Charles
ActiveSt James's Square, LondonSW1Y 4JS
Born November 1967
Director
Appointed 29 Dec 2021
DROVER, John Charles
St James's Square, LondonSW1Y 4JS
Born November 1967
Director
29 Dec 2021
Active
SAMUELS, Simon, Mr.
ResignedSt James's Square, LondonSS1Y 4JS
Born May 1972
Director
Appointed 23 May 2022
Resigned 14 May 2024
SAMUELS, Simon, Mr.
St James's Square, LondonSS1Y 4JS
Born May 1972
Director
23 May 2022
Resigned 14 May 2024
Resigned
Filing History
9
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2024
2 April 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
2 April 2024
Appointment At Registration Of Person Authorised To Represent
23 May 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 May 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
23 May 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
23 May 2022
No document