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Companies/05970282

Official Watches Limited

Private Limited Company · Finchley

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
CC
Mr Constandino Nicolaou CostasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 237989806
LA
Mr Lucas AgathocleousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 238476889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
CC
Constandino CostasCurrent directorCurrent secretary
Appointed 2022-05-18 · 4 yrs · Director
+3 others
LA
Lucas AgathocleousCurrent director
Appointed 2006-10-18 · 20 yrs · Director
+7 others
Show 2 historical appointments
CC
Constandino CostasResigned director
Resigned 2008-10-18 · 9 yrs · Jeweller
HA
Helen AgathocleousResigned secretary
Resigned 2006-10-18 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active