This company is commonly known as Outminster Limited. The company was founded 41 years ago and was given the registration number 01675201. The firm's registered office is in . You can find them at 2 Marylebone High Street, London, , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | OUTMINSTER LIMITED |
|---|---|---|
| Company Number | : | 01675201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Marylebone High Street, London, W1U 4NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Marylebone High Street, London, W1U 4NF | Director | 01 April 2012 | Active |
| 2 Marylebone High Street, London, W1U 4NF | Director | - | Active |
| 2 Marylebone High Street, London, W1U 4NF | Director | 01 February 2019 | Active |
| 2 Marylebone High Street, London, W1U 4NF | Secretary | - | Active |
| 2 Marylebone High Street, London, W1U 4NF | Director | 01 January 2012 | Active |
| 2 Marylebone High Street, London, W1U 4NF | Director | - | Active |
| 39 Millway, Mill Hill, London, NW7 3QR | Director | - | Active |
| Mr Jitesh Navin Shah | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Address | : | 2 Marylebone High Street, W1U 4NF |
| Nature of control | : |
|
| Mrs Reshma Navin Shah | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Address | : | 2 Marylebone High Street, W1U 4NF |
| Nature of control | : |
|
| Mrs Raksha Navin Shah | ||
| Notified on | : | 15 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | 2 Marylebone High Street, W1U 4NF |
| Nature of control | : |
|
| Mr Navin Meghji Pancha Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | 2 Marylebone High Street, W1U 4NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-07 | Officers | Termination director company with name termination date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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