HENIG GEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henig Gems Ltd. The company was founded 10 years ago and was given the registration number 08932575. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
Company Information
| Name | : | HENIG GEMS LTD |
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| Company Number | : | 08932575 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 March 2014 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46480 - Wholesale of watches and jewellery
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Office Address & Contact
| Registered Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, St. Kilda's Road, London, United Kingdom, N16 5BP | Director | 11 March 2014 | Active |
| 5, St. Kilda's Road, London, United Kingdom, N16 5BP | Director | 11 March 2014 | Active |
People with Significant Control
| Mr Moses Rubin |
| Notified on | : | 07 June 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Top Floor, Rear Room,, 49 St. Kilda's Road, London, England, N16 5BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Israel Issacharoff |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Esther Issacharoff |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)