This company is commonly known as Stubbs & Co. (uk) Limited. The company was founded 41 years ago and was given the registration number 01686072. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | STUBBS & CO. (UK) LIMITED |
|---|---|---|
| Company Number | : | 01686072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1982 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gable House, 239 Regents Park Road, London, N3 3LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 27, Harley House, Marylebone Road, London, United Kingdom, NW1 5HE | Secretary | - | Active |
| 1 Upper Addisons Gardens, London, W14 8AL | Director | 01 May 1998 | Active |
| Flat 27, Harley House, Marylebone Road, London, United Kingdom, NW1 5HE | Director | - | Active |
| 45 Westbourne Terrace, London, W2 3UR | Director | 30 September 1992 | Active |
| Mr Mashiah Shem-Tov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1938 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | Flat 27, Harley House, London, United Kingdom, NW1 5HE |
| Nature of control | : |
|
| Eran Shem-Tov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Upper Addisons Gardens, London, United Kingdom, W14 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-15 | Officers | Change person secretary company with change date. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Officers | Change person director company with change date. | Download |
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