This company is commonly known as H.stern(jewellery)limited. The company was founded 60 years ago and was given the registration number 00804975. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | H.STERN(JEWELLERY)LIMITED |
|---|---|---|
| Company Number | : | 00804975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alameda Santos 1827, 7th Floor Conj 71 - 8, Cerqueira Cesar, Brazil, | Secretary | 01 January 2013 | Active |
| Alameda Santos 1827, 7th Floor Conj 71 - 8, Cerqueira Cesar, Sao Paulo - Sp, Brazil, | Director | 01 January 2013 | Active |
| Rua Visconde De Pirajá 490, Ipanema, - Rio De Janeiro / Rj - Cep, Brazil, | Director | 10 May 2019 | Active |
| Rua Malibu 45, Bloco 2, Apartment 202 Barra Da Tijuca, Rio De Janeiro, Brazil, 22793295 | Secretary | 10 May 2007 | Active |
| Rua Malibu 45, Bloco 2,, Apto. 202 Cond. Suprime, Rio De Janeiro, Brazil, | Secretary | 10 May 2007 | Active |
| 60 Merton Avenue, Hillingdon, Uxbridge, UB10 9BL | Secretary | 31 January 2005 | Active |
| Lanmor House, 370-386 High Road, Wembley, HA9 6AX | Corporate Secretary | - | Active |
| Rua Malibu 45, Bloco 2, Apartment 202 Barra Da Tijuca, Rio De Janeiro, Brazil, 22793295 | Director | 10 May 2007 | Active |
| Rua Malibu 45, Bloco 2,, Apto. 202 Cond. Suprime, Rio De Janeiro, Brazil, | Director | 10 May 2007 | Active |
| Rua Gustavo Teixeria, 83, Sao Paulo -01236-010, Brazil, | Director | 10 May 2007 | Active |
| Rua Belesario Tavora,, 221/101, Laranjeiras, Rio De Janerio, Brazil, | Director | 25 February 2010 | Active |
| 370-386 High Road, Wembley, HA9 6AX | Director | - | Active |
| 17 Harebell Drive, Witham, CM8 2XB | Director | 31 January 2005 | Active |
| Ruth Stern | ||
| Notified on | : | 02 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1936 |
| Nationality | : | German |
| Country of residence | : | Switzerland |
| Address | : | Industriestrasse 13, Rotkreuz, 6343, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Officers | Change person secretary company with change date. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Officers | Change person director company with change date. | Download |
| 2022-09-06 | Officers | Change person secretary company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Officers | Appoint person director company with name date. | Download |
| 2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
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