ROBERT CRAIG JEWELLERY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 02891724
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Alan Kleinman on 26 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROBERT CRAIG JEWELLERY LIMITED are www.robertcraigjewellery.co.uk, and www.robert-craig-jewellery.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and nine months. Robert Craig Jewellery Limited is a Private Limited Company. The company registration number is 02891724. Robert Craig Jewellery Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of Robert Craig Jewellery Limited is C O Berley 76 New Cavendish Street London W1g 9tb. The company`s financial liabilities are £1529.35k. It is £86.86k against last year. The cash in hand is £973.41k. It is £213.3k against last year. And the total assets are £1919.38k, which is £243.22k against last year. KLEINMAN, Alan is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary KLEINMAN, Debra Jane has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


robert craig jewellery Key Finiance

LIABILITIES £1529.35k
+6%
CASH £973.41k
+28%
TOTAL ASSETS £1919.38k
+14%
All Financial Figures

Current Directors

Director
KLEINMAN, Alan
Appointed Date: 05 May 1994
68 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994
Secretary
KLEINMAN, Debra Jane
Resigned: 04 October 2013
Appointed Date: 05 May 1994
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994

Persons With Significant Control

Alan Kleinman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROBERT CRAIG JEWELLERY LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Feb 2017
Director's details changed for Alan Kleinman on 26 January 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
10 May 1994
Director's particulars changed
10 Feb 1994
Director resigned;new director appointed
10 Feb 1994
Secretary resigned;new secretary appointed
10 Feb 1994
Registered office changed on 10/02/94 from: 37 warren street london W1P 5PD
26 Jan 1994
Incorporation

ROBERT CRAIG JEWELLERY LIMITED Charges

21 December 2009
Deed of deposit
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Peggy Sophia Schaverien and Diana Esther Carter
Description: Cash by way of rent deposit.
15 June 1994
Debenture
Delivered: 21 June 1994
Status: Outstanding
Persons entitled: Debra Jane Kleinman
Description: All assets of the company.

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