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STEPHEN EINHORN LIMITED

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

This company is commonly known as Stephen Einhorn Limited. The company was founded 29 years ago and was given the registration number 03021936. The firm's registered office is in . You can find them at 210 Upper Street Islington, London, , . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:STEPHEN EINHORN LIMITED
Company Number:03021936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 32990 - Other manufacturing n.e.c.
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:210 Upper Street Islington, London, N1 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary15 February 1995Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director17 February 1997Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director03 May 2021Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director03 May 2021Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director15 February 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 February 1995Active
40, Farmer Road, London, United Kingdom, E10 5DL

Director11 September 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 February 1995Active

People with Significant Control

Mr Stephen Einhorn
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Best
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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