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 (0 months remaining)