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SAMUEL FINDINGS & JEWELLERS LIMITED

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

This company is commonly known as Samuel Findings & Jewellers Limited. The company was founded 40 years ago and was given the registration number 01773167. The firm's registered office is in LONDON. You can find them at 14 St Cross Street, Hatton Garden, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:SAMUEL FINDINGS & JEWELLERS LIMITED
Company Number:01773167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1983
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:14 St Cross Street, Hatton Garden, London, United Kingdom, EC1N 8UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, St Cross Street, Hatton Garden, London, United Kingdom, EC1N 8UN

Director-Active
14, St Cross Street, Hatton Garden, London, United Kingdom, EC1N 8UN

Director29 January 2014Active
14, St Cross Street, Hatton Garden, London, United Kingdom, EC1N 8UN

Director11 January 2024Active
19 Manor Close, Tunbridge Wells, TN4 8YB

Secretary-Active
Abacus House, 19 Manor Close, Tunbridge Wells, TN4 8YB

Corporate Secretary01 July 2001Active

People with Significant Control

Roelf Arend Willem Valkema
Notified on:11 January 2024
Status:Active
Date of birth:March 1974
Nationality:Dutch
Country of residence:United Kingdom
Address:14, St Cross Street, London, United Kingdom, EC1N 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Minna Nathoo
Notified on:03 February 2022
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:14, St Cross Street, London, United Kingdom, EC1N 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Muneera Anushka Mahendru
Notified on:15 February 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:14, St Cross Street, London, United Kingdom, EC1N 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sadrudin Ali Nathoo
Notified on:01 July 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:United Kingdom
Address:14, St Cross Street, London, United Kingdom, EC1N 8UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Change to a person with significant control without name date.

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2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Officers

Change person director company with change date.

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2024-03-01Officers

Change person director company with change date.

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2024-02-29Officers

Appoint person director company with name date.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-05Address

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

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-18Address

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

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2018-07-06Confirmation statement

Confirmation statement with updates.

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