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STEVEN STRAUSS & CO LIMITED

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

This company is commonly known as Steven Strauss & Co Limited. The company was founded 34 years ago and was given the registration number 02486808. The firm's registered office is in LONDON. You can find them at Unit 1-2 Phoenix Park, Apsley Way, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:STEVEN STRAUSS & CO LIMITED
Company Number:02486808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1990
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Unit 1-2 Phoenix Park, Apsley Way, London, NW2 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Hartshill Close, Uxbridge, England, UB10 9LH

Secretary19 July 2018Active
Unit 1-2, Phoenix Park, Apsley Way, London, NW2 7LN

Director31 January 2019Active
Flat 8, Dynasty Villa 2, Dynasty Heights Yin Ping Road, Hong Kong, FOREIGN

Director-Active
70 Attimore Road, Welwyn Garden City, AL8 6LP

Secretary17 October 1995Active
57 Colin Gardens, Colindale, London, NW9 6EL

Secretary15 April 2002Active
15 Mountview, Northwood, HA6 3NZ

Secretary18 May 2000Active
1716 Block C, Kornhill, Quarry Bay, Hong Kong,

Secretary31 January 1994Active
1 Spencer Drive, London, N2 0QT

Secretary-Active
Flat 8 Wyndham House, Sloane Square, London, SW1

Director31 January 1994Active
Woodstock 6 Roedeer Copse, Haslemere, GU27 1RF

Director-Active
14 Constable Close, London, NW11 6TY

Director-Active
Baytree House, 26 Rowleygreen Road, Arkley, EN5 3HJ

Director-Active

People with Significant Control

Zeon Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 1 And 2 Phoenix Park, Apsley Way, London, England, NW2 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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