GEMS OF THE WORLD (EUROPE) LIMITED
DARLINGTONS HOUSE GROUND FLOOR, 7 SPRING VILLA ROAD, EDGWARE HA8 7EB- Active
- Private Limited Company
- Company No. 02477555
- Last Updated: 16 Apr 2024
Company Profile
GEMS OF THE WORLD (EUROPE) LIMITED was incorporated on Tuesday, March 6, 1990 as a Private Limited Company with registered address in EDGWARE. GEMS OF THE WORLD (EUROPE) 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 34 years 11 months and 17 days.
| Name | GEMS OF THE WORLD (EUROPE) LIMITED |
|---|---|
| Company number | 02477555 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARLINGTONS HOUSE GROUND FLOOR 7 SPRING VILLA ROAD EDGWARE HA8 7EB |
|---|---|
| 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 |
|---|---|
| Yv Group Limited 7 Spring Villa Road, HA8 7EB |
Dates: Thursday, March 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Bassia Itzinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Getsel Itzinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2024, (-271 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 March 2025 |
| Last confirmation statement dated | 26 February 2024 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEMS OF THE WORLD (EUROPE) LIMITED | 06 Mar 1990 |