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11 Old Bond Street London LONDON

Founded in 1999, 11 Old Bond Street London, classified under reg no. 03766515 is an active company. Currently registered at 2nd Floor W1S 1FE, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 7th Aug 2020 11 Old Bond Street London is no longer carrying the name Ellerman Fine Jewellery London.

The firm has 2 directors, namely Maurice M., Dominic Y.. Of them, Maurice M., Dominic Y. have been with the company the longest, being appointed on 21 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael S. who worked with the the firm until 7 June 2019.

11 Old Bond Street London Address / Contact

Office Address 2nd Floor
Office Address2 14 St George Street
Town London
Post code W1S 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03766515
Date of Incorporation Fri, 7th May 1999
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 31st December
Company age 25 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Maurice M.

Position: Director

Appointed: 21 June 2023

Dominic Y.

Position: Director

Appointed: 21 June 2023

Aidan B.

Position: Director

Appointed: 22 January 2020

Resigned: 21 June 2023

Philip P.

Position: Director

Appointed: 22 January 2020

Resigned: 21 June 2023

Howard B.

Position: Director

Appointed: 22 January 2020

Resigned: 21 June 2023

Fardokht A.

Position: Director

Appointed: 16 July 2019

Resigned: 22 January 2020

Aidan B.

Position: Director

Appointed: 17 December 2008

Resigned: 16 July 2019

Michael B.

Position: Director

Appointed: 09 May 2000

Resigned: 01 October 2006

Michael S.

Position: Secretary

Appointed: 15 October 1999

Resigned: 07 June 2019

Amanda B.

Position: Director

Appointed: 15 October 1999

Resigned: 22 January 2020

Michael S.

Position: Director

Appointed: 15 October 1999

Resigned: 07 June 2019

Loviting Limited

Position: Corporate Nominee Director

Appointed: 07 May 1999

Resigned: 15 October 1999

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 May 1999

Resigned: 15 October 1999

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1999

Resigned: 15 October 1999

Company previous names

Ellerman Fine Jewellery London August 7, 2020
Ritz Fine Jewellery London March 31, 2020
Ritz London May 15, 2008
3141st Single Member Shelf Trading Company August 2, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, May 2023 		Free Download (17 pages)

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