H.STERN(JEWELLERY)LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 00804975
Status Active
Incorporation Date 12 May 1964
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Statement of capital following an allotment of shares on 26 February 2016 GBP 3,401,000 . The most likely internet sites of H.STERN(JEWELLERY)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. H Stern Jewellery Limited is a Private Limited Company. The company registration number is 00804975. H Stern Jewellery Limited has been working since 12 May 1964. The present status of the company is Active. The registered address of H Stern Jewellery Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . DE OLIVEIRA, Liu Loo Ly is a Secretary of the company. DE OLIVEIRA, Liu Loo Ly is a Director of the company. GOLDEMBERG, Oscar Luiz is a Director of the company. Secretary ALMEIDA-BARBOSA, Ricardo Augusto has been resigned. Secretary BARBOSA, Ricardo Augusto Almeida has been resigned. Secretary PREMJI, Darshana has been resigned. Secretary LANDAU MORLEY REGISTRARS LIMITED has been resigned. Director ALMEIDA-BARBOSA, Ricardo Augusto has been resigned. Director BARBOSA, Ricardo Augusto Almeida has been resigned. Director CHASSAGNE, Stephanie Virginie has been resigned. Director INGLE, Ashok Shridhar has been resigned. Director PATWARDHAN, Ravindra Vishwanath has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
DE OLIVEIRA, Liu Loo Ly
Appointed Date: 01 January 2013
Director
DE OLIVEIRA, Liu Loo Ly
Appointed Date: 01 January 2013
70 years old
Director
GOLDEMBERG, Oscar Luiz
Appointed Date: 25 February 2010
69 years old

Resigned Directors

Secretary
ALMEIDA-BARBOSA, Ricardo Augusto
Resigned: 01 January 2013
Appointed Date: 10 May 2007
Secretary
BARBOSA, Ricardo Augusto Almeida
Resigned: 10 May 2007
Appointed Date: 10 May 2007
Secretary
PREMJI, Darshana
Resigned: 10 May 2007
Appointed Date: 31 January 2005
Secretary
LANDAU MORLEY REGISTRARS LIMITED
Resigned: 31 January 2005
Director
ALMEIDA-BARBOSA, Ricardo Augusto
Resigned: 01 January 2013
Appointed Date: 10 May 2007
64 years old
Director
BARBOSA, Ricardo Augusto Almeida
Resigned: 10 May 2007
Appointed Date: 10 May 2007
64 years old
Director
CHASSAGNE, Stephanie Virginie
Resigned: 15 March 2010
Appointed Date: 10 May 2007
54 years old
Director
INGLE, Ashok Shridhar
Resigned: 31 January 2005
84 years old
Director
PATWARDHAN, Ravindra Vishwanath
Resigned: 10 May 2007
Appointed Date: 31 January 2005
83 years old

H.STERN(JEWELLERY)LIMITED Events

08 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 14 July 2016 with updates
17 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 3,401,000
17 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 123 more events
28 Jul 1986
Accounts for a dormant company made up to 31 March 1977
28 Jul 1986
Accounts for a dormant company made up to 31 March 1978
28 Jul 1986
Return made up to 23/07/86; full list of members
28 Jul 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1964
Incorporation

H.STERN(JEWELLERY)LIMITED Charges

13 June 2012
Rent deposit deed
Delivered: 18 June 2012
Status: Outstanding
Persons entitled: Sloane Street Residential Properties Limited
Description: A first fixed equitable charge over the deposit balance…

Similar Companies

H.STANLEY(HULL)LIMITED H.STEELE FINANCIAL LTD H.STEVENSON & SONS LIMITED H.STEVENSON(BULWELL)LIMITED H.STUBBS LIMITED H.SYED CONSULTING LIMITED H.SYED LIMITED