M & S Jewellers Limited

General information

Name:

M & S Jewellers Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 03121527

Incorporation date: 1995-11-02

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M & S Jewellers has been operating in this business field for at least 29 years. Started under company registration number 03121527, the firm is considered a Private Limited Company. You can reach the headquarters of the company during its opening times at the following location: New Burlington House 1075 Finchley Road, NW11 0PU London. This firm's SIC and NACE codes are 46900: Non-specialised wholesale trade. Sat, 31st Dec 2022 is the last time company accounts were filed.

In order to be able to match the demands of their client base, this particular business is permanently being supervised by a body of two directors who are Favi G. and Susanne G.. Their work been of critical use to this business since 2023. Moreover, the managing director's tasks are constantly aided with by a secretary - Susanne G., who joined this business 29 years ago.

Susanne G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Favi G.

Role: Director

Appointed: 31 October 2023

Latest update: 13 April 2024

Susanne G.

Role: Director

Appointed: 28 October 2020

Latest update: 13 April 2024

Susanne G.

Role: Secretary

Appointed: 06 November 1995

Latest update: 13 April 2024

People with significant control

Susanne G.
Notified on 26 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Moshe G.
Notified on 26 March 2019
Ceased on 28 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jehoshua R.
Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
28
Company Age

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