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Companies House/Finchley/Company profile

OFFICIAL WATCHES LIMITED

Active
05970282·incorporated 2006-10-18

OFFICIAL WATCHES LIMITED is an active UK private limited company, incorporated on 18 October 2006 at Companies House (number 05970282; OpenRegistry canonical ID GB-05970282-official-watches-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 786 active companies registered in Finchley, London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-18
Registered Address
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OFFICIAL WATCHES LIMITED has 2 persons with significant control on file:

  • Mr Constandino Nicolaou Costas born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lucas Agathocleous born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OFFICIAL WATCHES LIMITED has previously traded as:

  • OFFICIAL TRADING LIMITED (until 2021-12-02)

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Finchley: