GIFTBOX JEWELLERS LIMITED
3RD FLOOR, LAWFORD HOUSE, ALBERT PLACE, LONDON N3 1QA- Active
- Private Limited Company
- Company No. 02216400
- Last Updated: 01 Mar 2024
Company Profile
GIFTBOX JEWELLERS LIMITED was incorporated on Tuesday, February 2, 1988 as a Private Limited Company with registered address in LONDON. GIFTBOX JEWELLERS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 37 years and 20 days.
| Name | GIFTBOX JEWELLERS LIMITED |
|---|---|
| Company number | 02216400 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
|---|---|
| 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 Guy Nicholas Warrior Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Scott Michael Embury Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GIFTBOX JEWELLERS LIMITED | 02 Feb 1988 |