STUBBS & CO. (UK) LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF- Active
- Private Limited Company
- Company No. 01686072
- Last Updated: 01 Mar 2024
Company Profile
STUBBS & CO. (UK) LIMITED was incorporated on Friday, December 10, 1982 as a Private Limited Company with registered address in LONDON. STUBBS & CO. (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 41 years 10 months and 24 days.
| Name | STUBBS & CO. (UK) LIMITED |
|---|---|
| Company number | 01686072 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
|---|---|
| Country Of Origin |
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 Mashiah Shem-Tov Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Eran Shem-Tov 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 | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against STUBBS & CO. (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STUBBS & CO. (UK) LIMITED | 10 Dec 1982 |