RITZ FINE JEWELLERY LONDON
LONDON RITZ LONDON 3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » W1S 1FE

Company number 03766515
Status Active
Incorporation Date 7 May 1999
Company Type Private Unlimited Company
Address 2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Ms Amanda Rica Barclay on 15 February 2017; Director's details changed for Amanda Barclay on 12 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of RITZ FINE JEWELLERY LONDON are www.ritzfinejewellery.co.uk, and www.ritz-fine-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ritz Fine Jewellery London is a Private Unlimited Company. The company registration number is 03766515. Ritz Fine Jewellery London has been working since 07 May 1999. The present status of the company is Active. The registered address of Ritz Fine Jewellery London is 2nd Floor 14 St George Street London W1s 1fe. . SEAL, Michael is a Secretary of the company. BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Amanda Rica is a Director of the company. SEAL, Michael is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Director BENTLEY, Michael Anthony has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
SEAL, Michael
Appointed Date: 15 October 1999
Director
BARCLAY, Aidan Stuart
Appointed Date: 17 December 2008
69 years old
Director
BARCLAY, Amanda Rica
Appointed Date: 15 October 1999
47 years old
Director
SEAL, Michael
Appointed Date: 15 October 1999
77 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 15 October 1999
Appointed Date: 07 May 1999
Director
BENTLEY, Michael Anthony
Resigned: 01 October 2006
Appointed Date: 09 May 2000
86 years old
Nominee Director
LOVITING LIMITED
Resigned: 15 October 1999
Appointed Date: 07 May 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 15 October 1999
Appointed Date: 07 May 1999

RITZ FINE JEWELLERY LONDON Events

22 Feb 2017
Director's details changed for Ms Amanda Rica Barclay on 15 February 2017
17 Jan 2017
Director's details changed for Amanda Barclay on 12 January 2017
28 Sep 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 16,000,000
11 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 16,000,000
...
... and 62 more events
02 Nov 1999
Director resigned
02 Nov 1999
New director appointed
02 Nov 1999
New secretary appointed;new director appointed
30 Jul 1999
Company name changed 3141ST single member shelf tradi ng company LIMITED\certificate issued on 02/08/99
07 May 1999
Incorporation

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