MOIRA FINE JEWELLERY LIMITED

MOIRA FINE JEWELLERY LIMITED is an active private limited company, incorporated on 28 January 2014. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MOIRA FINE JEWELLERY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	201 HAVERSTOCK HILL
Post Town	LONDON
Postcode	NW3 4QG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

MOIRA FINE JEWELLERY LIMITED

Directors

(The company's officers)

MR SIMON COHEN

(~57 year old British national)

201 HAVERSTOCK HILL, LONDON, NW3 4QG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2015

MRS SUZANNE REBECCA LAUDER

(~60 year old British national)

201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2014

Shareholders

(Persons of Significant Control)

Mr Simon Cohen

(~57 year old British national)

201, Haverstock Hill, London, NW3 4QG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Suzanne Rebecca Lauder

(~60 year old British national)

201, Haverstock Hill, London, NW3 4QG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)