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Moussaieff Jewellers Limited LONDON

Founded in 1963, Moussaieff Jewellers, classified under reg no. 00753013 is an active company. Currently registered at P O Box 7010 2nd Floor W1A 2EA, London the company has been in the business for sixty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Rohit G. and Alisa M.. In addition one secretary - Rohit G. - is with the company. Currenlty, the firm lists one former director, whose name is Shlomo M. and who left the the firm on 28 June 2015. In addition, there is one former secretary - Shlomo M. who worked with the the firm until 24 November 2005.

Moussaieff Jewellers Limited Address / Contact

Office Address P O Box 7010 2nd Floor
Office Address2 38 Warren Street
Town London
Post code W1A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00753013
Date of Incorporation Mon, 11th Mar 1963
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Rohit G.

Position: Director

Appointed: 01 March 2016

Rohit G.

Position: Secretary

Appointed: 24 November 2005

Alisa M.

Position: Director

Appointed: 05 March 1991

Shlomo M.

Position: Director

Resigned: 28 June 2015

Shlomo M.

Position: Secretary

Appointed: 05 March 1991

Resigned: 24 November 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Alisa M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alisa M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 8th, January 2024 		Free Download (31 pages)

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