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H.STERN(JEWELLERY)LIMITED

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

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.

Company Information

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:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Alameda Santos 1827, 7th Floor Conj 71 - 8, Cerqueira Cesar, Brazil,

Secretary01 January 2013Active
Alameda Santos 1827, 7th Floor Conj 71 - 8, Cerqueira Cesar, Sao Paulo - Sp, Brazil,

Director01 January 2013Active
Rua Visconde De Pirajá 490, Ipanema, - Rio De Janeiro / Rj - Cep, Brazil,

Director10 May 2019Active
Rua Malibu 45, Bloco 2, Apartment 202 Barra Da Tijuca, Rio De Janeiro, Brazil, 22793295

Secretary10 May 2007Active
Rua Malibu 45, Bloco 2,, Apto. 202 Cond. Suprime, Rio De Janeiro, Brazil,

Secretary10 May 2007Active
60 Merton Avenue, Hillingdon, Uxbridge, UB10 9BL

Secretary31 January 2005Active
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

Director10 May 2007Active
Rua Malibu 45, Bloco 2,, Apto. 202 Cond. Suprime, Rio De Janeiro, Brazil,

Director10 May 2007Active
Rua Gustavo Teixeria, 83, Sao Paulo -01236-010, Brazil,

Director10 May 2007Active
Rua Belesario Tavora,, 221/101, Laranjeiras, Rio De Janerio, Brazil,

Director25 February 2010Active
370-386 High Road, Wembley, HA9 6AX

Director-Active
17 Harebell Drive, Witham, CM8 2XB

Director31 January 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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