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NATHAN GEMS LIMITED

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

This company is commonly known as Nathan Gems Limited. The company was founded 33 years ago and was given the registration number 02576635. The firm's registered office is in LONDON. You can find them at Chancery Station House, 31-33 High Holborn, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:NATHAN GEMS LIMITED
Company Number:02576635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1991
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, William Morley Close, East Ham, London, United Kingdom, E6 1QZ

Corporate Secretary24 November 2009Active
78, William Morley Close, East Ham, England, E6 1QZ

Director08 March 1991Active
Knollys House, 11 Byward Street, London, EC3R 5EN

Secretary08 March 1991Active
78 William Morley Close, Priory Road, East Ham, E6 1QZ

Secretary25 November 2003Active
International House, 1 St Katharines Way, London, E1W 1AY

Secretary24 January 1991Active
International House, 1 St Katharines Way, London, E1W 1AY

Director24 January 1991Active
87 Addison Gardens, London, W14 0DT

Director24 January 1991Active

People with Significant Control

Mr Nathan Darmudas
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:78, William Morley Close, East Ham, England, E6 1QZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-12-16Address

Change registered office address company with date old address new address.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-08-14Address

Change registered office address company with date old address new address.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2018-01-29Accounts

Change account reference date company previous shortened.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type micro entity.

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2017-01-30Accounts

Change account reference date company previous shortened.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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