MATT AMINOFF LONDON LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8AD

Company number 08147173
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 6-7 HATTON GARDEN, LONDON, ENGLAND, EC1N 8AD
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from Minerva House 26-27 Hatton Garden London EC1N 8BR to 6-7 Hatton Garden London EC1N 8AD on 14 June 2016. The most likely internet sites of MATT AMINOFF LONDON LTD are www.mattaminofflondon.co.uk, and www.matt-aminoff-london.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matt Aminoff London Ltd is a Private Limited Company. The company registration number is 08147173. Matt Aminoff London Ltd has been working since 18 July 2012. The present status of the company is Active. The registered address of Matt Aminoff London Ltd is 6 7 Hatton Garden London England Ec1n 8ad. The company`s financial liabilities are £475.23k. It is £159.78k against last year. The cash in hand is £141.95k. It is £-26.61k against last year. And the total assets are £954.48k, which is £65.92k against last year. AMINOFF, Nora Rebecca is a Secretary of the company. AMINOFF, David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of watches and jewellery".


matt aminoff london Key Finiance

LIABILITIES £475.23k
+50%
CASH £141.95k
-16%
TOTAL ASSETS £954.48k
+7%
All Financial Figures

Current Directors

Secretary
AMINOFF, Nora Rebecca
Appointed Date: 30 July 2012

Director
AMINOFF, David
Appointed Date: 18 July 2012
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 July 2012
Appointed Date: 18 July 2012
94 years old

Persons With Significant Control

Mr David Aminoff
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATT AMINOFF LONDON LTD Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Jun 2016
Registered office address changed from Minerva House 26-27 Hatton Garden London EC1N 8BR to 6-7 Hatton Garden London EC1N 8AD on 14 June 2016
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

...
... and 5 more events
06 Aug 2012
Statement of capital following an allotment of shares on 30 July 2012
  • GBP 100

06 Aug 2012
Appointment of Nora Rebecca Aminoff as a secretary
30 Jul 2012
Appointment of David Aminoff as a director
20 Jul 2012
Termination of appointment of Barbara Kahan as a director
18 Jul 2012
Incorporation