OpenCompanies

Swiss Gallery Ltd

Company number
10296312
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2016
Nature of business
Wholesale of watches and jewellery

Registered office

251 Staines Road
Hounslow
TW3 3JJ

Control

NameNature of controlNotifiedCeased
Mohamed Khalil Ibrahim Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust		 26 Jul 2016 8 Jan 2017
Mr Jassem Iskander Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 8 Jan 2017 21 May 2020
Mr Nadeem Sarwar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1 - 0
31 Jul 2024 £1 - 0
31 Jul 2023 £1 - 0
31 Jul 2022 £1 - 0
31 Jul 2021 £1 - 0
31 Jul 2020 £1 - 0
31 Jul 2019 £1 - -
31 Jul 2018 £1 - -
31 Jul 2017 £1 £1 -

Connections

Companies at the same address

Data