IMPERIAL GEMS (UK) LIMITED

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

This company is commonly known as Imperial Gems (uk) Limited. The company was founded 30 years ago and was given the registration number 02941094. The firm's registered office is in LONDON. You can find them at 100 Hatton Garden, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	IMPERIAL GEMS (UK) LIMITED
Company Number	:	02941094
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 1994
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	100 Hatton Garden, London, EC1N 8NX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
98 Elm Avenue, Eastcote, Ruislip, HA4 8PB	Secretary	21 June 1994	Active
100, Hatton Garden, London, EC1N 8NX	Director	21 June 1994	Active
98 Elm Avenue, Eastcote, Ruislip, HA4 8PB	Director	21 June 1994	Active
18 Barnwell House, St Giles Road, London, SE5 7RP	Nominee Secretary	21 June 1994	Active
16, Gloucester Road, New Barnet, EN5 1RT	Nominee Director	21 June 1994	Active

People with Significant Control

Mrs Nadia Nawz Bawa
Notified on	:	12 March 2024
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	98 Elm Avenue, Eastcote, Ruislip, United Kingdom, HA4 8PB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mohamed Shah Riza Bawa
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	98, Elm Avenue, Eastcote, Ruislip, United Kingdom, HA4 8PB
Nature of control	:	Ownership of shares 25 to 50 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 (3 months remaining)