M & S JEWELLERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
M & S JEWELLERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
M & S JEWELLERS LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M & S JEWELLERS LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M & S JEWELLERS LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSANNE GETTER | Sep 1951 | British | Director | 2020-10-28 | CURRENT |
| MR FAVI GETTER | Jul 1973 | British | Director | 2023-10-31 | CURRENT |
| MRS SUSANNE GETTER | Sep 1951 | British | Secretary | 1995-11-06 | CURRENT |
| JEHOSHUA RABINOVITZ | Oct 1960 | Israeli | Director | 1995-11-06 UNTIL 2019-05-01 | RESIGNED |
| MOSHE GETTER | Jun 1950 | British | Director | 1995-11-06 UNTIL 2020-10-28 | RESIGNED |
| MOSHE GETTER | Jun 1950 | British | Secretary | 1995-11-06 UNTIL 1996-10-30 | RESIGNED |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-11-02 UNTIL 1995-11-06 | RESIGNED | ||
| BUYVIEW LTD | Corporate Nominee Director | 1995-11-02 UNTIL 1995-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Moshe Getter | 2019-03-26 - 2020-10-28 | 6/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susanne Getter | 2019-03-26 | 9/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Jehoshua Rabinovitz | 2016-04-06 - 2019-03-26 | 10/1960 | Jerusalem |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M & S Jewellers Limited Filleted accounts for Companies House (small and micro) | 2022-09-29 | 31-12-2021 | £38,832 Cash £-51,208 equity |
| M & S Jewellers Limited Filleted accounts for Companies House (small and micro) | 2021-12-15 | 31-12-2020 | £47,178 Cash £-62,002 equity |