ZEM (HATTON GARDEN) LIMITED
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON NW4 4DJ- Active
- Private Limited Company
- Company No. 01492768
- Last Updated: 01 Mar 2024
Company Profile
ZEM (HATTON GARDEN) LIMITED was incorporated on Wednesday, April 23, 1980 as a Private Limited Company with registered address in LONDON. ZEM (HATTON GARDEN) LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 44 years 6 months and 15 days.
| Name | ZEM (HATTON GARDEN) LIMITED |
|---|---|
| Company number | 01492768 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Moller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ernest Moller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 January |
| Next annual accounts due | 01 October 2024, (-38 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against ZEM (HATTON GARDEN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZEM (HATTON GARDEN) LIMITED | 23 Apr 1980 |