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CROWN JEWELLERS (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crown Jewellers (london) Limited. The company was founded 4 years ago and was given the registration number 12326476. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:CROWN JEWELLERS (LONDON) LIMITED
Company Number:12326476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director20 February 2020Active
The Studio, St Nicholas Close, Elstreet, United Kingdom, WD6 3EW

Nominee Director21 November 2019Active

People with Significant Control

Nachum Mordechai Weinberger
Notified on:20 February 2020
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abraham Isaac Weinberger
Notified on:20 February 2020
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Moshe Yehuda Weinberger
Notified on:20 February 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Michael Cowan
Notified on:21 November 2019
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:The Studio, St Nicholas Close, Elstreet, United Kingdom, WD6 3EW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-24Dissolution

Dissolution application strike off company.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-24Resolution

Resolution.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Address

Change registered office address company with date old address new address.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-21Capital

Capital allotment shares.

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2019-11-21Incorporation

Incorporation company.

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