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.
Name | : | SAMUEL FINDINGS & JEWELLERS LIMITED |
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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 | : |
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Registered Address | : | 14 St Cross Street, Hatton Garden, London, United Kingdom, EC1N 8UN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, St Cross Street, Hatton Garden, London, United Kingdom, EC1N 8UN | Director | - | Active |
14, St Cross Street, Hatton Garden, London, United Kingdom, EC1N 8UN | Director | 29 January 2014 | Active |
14, St Cross Street, Hatton Garden, London, United Kingdom, EC1N 8UN | Director | 11 January 2024 | Active |
19 Manor Close, Tunbridge Wells, TN4 8YB | Secretary | - | Active |
Abacus House, 19 Manor Close, Tunbridge Wells, TN4 8YB | Corporate Secretary | 01 July 2001 | Active |
Roelf Arend Willem Valkema | ||
Notified on | : | 11 January 2024 |
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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 | : |
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Mrs Minna Nathoo | ||
Notified on | : | 03 February 2022 |
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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 | : |
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Mrs Muneera Anushka Mahendru | ||
Notified on | : | 15 February 2017 |
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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 | : |
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Mr Sadrudin Ali Nathoo | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-04 | Persons with significant control | Change to a person with significant control without name date. | Download |
2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-04 | Officers | Change person director company with change date. | Download |
2024-03-04 | Officers | Change person director company with change date. | Download |
2024-03-01 | Officers | Change person director company with change date. | Download |
2024-02-29 | Officers | Appoint person director company with name date. | Download |
2024-01-31 | Officers | Change person director company with change date. | Download |
2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-05 | Address | Change registered office address company with date old address new address. | Download |
2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-18 | Address | Change registered office address company with date old address new address. | Download |
2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
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