SAMUEL FINDINGS & JEWELLERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAMUEL FINDINGS & JEWELLERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAMUEL FINDINGS & JEWELLERS LIMITED was incorporated 40 years ago on 25/11/1983 and has the registered number: 01773167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SAMUEL FINDINGS & JEWELLERS LIMITED was incorporated 40 years ago on 25/11/1983 and has the registered number: 01773167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SAMUEL FINDINGS & JEWELLERS LIMITED - LONDON
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14 ST CROSS STREET
LONDON
EC1N 8UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROELF AREND WILLEM VALKEMA | Mar 1974 | Dutch | Director | 2024-01-11 | CURRENT |
| MRS MUNEERA ANUSHKA MAHENDRU | Nov 1980 | British | Director | 2014-01-29 | CURRENT |
| MR SADRUDIN ALI NATHOO | Sep 1937 | British | Director | CURRENT | |
| MR ROGER MICHAEL PEACEY | British | Secretary | RESIGNED | ||
| M.C. ACCOUNTING LIMITED | Corporate Secretary | 2001-07-01 UNTIL 2010-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roelf Arend Willem Valkema | 2024-01-11 | 3/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Minna Nathoo | 2022-02-03 - 2024-01-11 | 4/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Muneera Anushka Mahendru | 2017-02-15 - 2022-02-03 | 11/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sadrudin Ali Nathoo | 2016-07-01 | 9/1937 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAMUEL_FINDINGS_&_JEWELLE - Accounts | 2023-01-31 | 30-04-2022 | £24,772 Cash £11,888 equity |
| SAMUEL_FINDINGS_&_JEWELLE - Accounts | 2022-01-25 | 30-04-2021 | £58,082 Cash £6,311 equity |
| Samuel Findings & Jewellers Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 30-04-2020 | £-121,313 equity |
| Samuel Findings & Jewellers Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-30 | 30-04-2019 | £-205,464 equity |
| Samuel Findings & Jewellers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 30-04-2018 | £-195,031 equity |
| Samuel Findings & Jewellers Limited Micro-entity accounts | 2018-01-30 | 30-04-2017 | £-131,390 equity |
| Accounts filed on 30-04-2016 | 2017-01-27 | 30-04-2016 | £20,329 Cash £-43,636 equity |
| Accounts filed on 30-04-2015 | 2016-01-26 | 30-04-2015 | £37,722 Cash £-1,986 equity |
| Accounts filed on 30-04-2014 | 2015-01-27 | 30-04-2014 | £29,639 Cash £45,569 equity |