ANTIQUE JEWEL AND GEM COMPANY LTD

2ND FLOOR, 63-66 HATTON GARDEN, LONDON  EC1N 8LE
  • Active
  • Private Limited Company
  • Company No. 08068452
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ANTIQUE JEWEL AND GEM COMPANY LTD was incorporated on Monday, May 14, 2012 as a Private Limited Company with registered address in LONDON. ANTIQUE JEWEL AND GEM COMPANY LTD 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 12 years 5 months and 25 days.

Name ANTIQUE JEWEL AND GEM COMPANY LTD
Company number 08068452
Company type Private Limited Company
Incorporation date 14 May 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
63-66 HATTON GARDEN
LONDON
EC1N 8LE
Country Of Origin UNITED KINGDOM

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 Geoffrey William Whittaker Nationality: British Dates: Thursday, April 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Derek Hans Edmonds Nationality: British Dates: Sunday, May 15, 2016 - Thursday, April 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 October
Next annual accounts due 27 July 2024, (-104 days left)
Latest accounts 31 October 2022
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ANTIQUE JEWEL AND GEM COMPANY LTD 14 May 2012