JHG WATCHES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Jhg Watches Limited. The company was founded 9 years ago and was given the registration number 09867543. The firm's registered office is in EDGWARE. You can find them at Banbury House, 121 Stonegrove, Edgware, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | JHG WATCHES LIMITED |
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| Company Number | : | 09867543 |
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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 November 2015 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | Banbury House, 121 Stonegrove, Edgware, England, HA8 7TJ |
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| Country Origin | : | ENGLAND |
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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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| Banbury House, 121 Stonegrove, Edgware, England, HA8 7TJ | Director | 23 May 2022 | Active |
| Banbury House, 121 Stonegrove, Edgware, England, HA8 7TJ | Director | 16 February 2018 | Active |
| Banbury House, 121 Stonegrove, Edgware, England, HA8 7TJ | Director | 11 November 2015 | Active |
| Banbury House, 121 Stonegrove, Edgware, England, HA8 7TJ | Director | 21 July 2020 | Active |
People with Significant Control
| Mr Martin Stephen Briggs |
| Notified on | : | 23 May 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Banbury House, 121 Stonegrove, Edgware, England, HA8 7TJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Jeffrey Howard Goldstein |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Banbury House, 121 Stonegrove, Edgware, England, HA8 7TJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Elana Goldstein |
| Notified on | : | 18 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 67, Torworth Road, Borehamwood, England, WD6 4EU |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Jason Lee Goldstein |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85, Clayhall Avenue, Ilford, England, IG5 0PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (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)