MOUSSAIEFF JEWELLERS LIMITED

Address

MOUSSAIEFF JEWELLERS LIMITED
P O BOX 7010 2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
(253 companies also use this postcode)

Classification:

Wholesale of household goods (other than musical instruments) not elsewhere classified

Legal Information

Company Registration No.:
00753013
Incorporation Date:
11 Mar 1963 (55 Years old)
Financial Year End:
31 Mar
Capital:
£10,000.00 on 8 Mar 2017
For period ending:
31 Mar 2017
Filed on:
6 Nov 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2016
Filed on:
30 Mar 2016
Purchase latest return for £4.99

Information correct as of: 9 Nov 2018 - Check for updates

Map


Recently Filed Documents - 93 available


Directors and Secretaries

Rohit Gupta
1 Mar 2016 ⇒ Present ( 2 Years ) Director
24 Nov 2005 ⇒ Present ( 12 Years ) Company Secretary
Alisa Moussaieff
before 5 Mar 1991 ⇒ Present ( 27 Years ) Director
Shlomo Moussaieff
before 5 Mar 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

CLAY & PARTNERS PENSION TRUSTEES LIMITED SHLOMO MOUSSAIEFF AND ALISA MOUSSAIEFF AS TRUSTEES OFTHE LHJ PENSION SCHEME
DEBENTURE - OUTSTANDING on 28 Dec 1995
REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - OUTSTANDING on 27 Dec 1995
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 12 Dec 1989
LLOYDS BANK PLC
LETTER OF SET-OFF - OUTSTANDING on 5 Jun 1986
LLOYDS BANK LTD
SINGLE DEBENTURE - OUTSTANDING on 14 Sep 1978

Previous Addresses

PO BOX 7010
1ST FLOOR
44-46 WHITFIELD STREET
LONDON
W1A 2EA
Changed 11 Aug 2014

2ND FLOOR
32 WIGMORE STREET
LONDON
W1U 2RP
Changed 11 Aug 2011

HARFORD HOUSE
101-103 GREAT PORTLAND STREET
LONDON
W1N 6BH
Changed 11 Jun 2001


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
13 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 6 Nov 2017 8
31 Mar 2016 10 Apr 2017 13
31 Mar 2015 12 Jan 2016 10
31 Mar 2014 8 Jan 2015 10
31 Mar 2013 10 Mar 2014 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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