THE FINE DIAMOND, JEWELLERY & WATCH CO LIMITED
THE FINE DIAMOND, JEWELLERY & WATCH CO LIMITED is an active private limited company, incorporated on 7 March 2016. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Vaughan Road, Harpenden. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. THE FINE DIAMOND, JEWELLERY & WATCH CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10046790 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VAUGHAN CHAMBERS |
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Address Line 2 | VAUGHAN ROAD |
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Post Town | HARPENDEN |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | AL5 4EE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 04/04/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47770 - Retail sale of watches and jewellery in specialised stores
Company Name History
From incorporation onwards:
THE FINE DIAMOND, JEWELLERY & WATCH CO LIMITED
Directors
(The company's officers)
MS HAYAL AHMET
(~58 year old British national)
190 HIGH STREET, SUTTON, SM1 1NR, ENGLAND
- Current Director
- Gives occupation as JEWELLER
- Usually resident in ENGLAND
Appointed on 07/03/2016
MS RENGIN ISMAIL
(~57 year old British national)
190 HIGH STREET, SUTTON, SM1 1NR, ENGLAND
- Current Director
- Gives occupation as JEWELLER
- Usually resident in ENGLAND
Appointed on 07/03/2016
MR MEHMET YUSUF
(~59 year old British national)
190 HIGH STREET, SUTTON, SM1 1NR, ENGLAND
- Current Director
- Gives occupation as JEWELLER
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2016
Shareholders
(Persons of Significant Control)
Mr Mehmet Yusuf
(~59 year old British national)
190, High Street, Sutton, SM1 1NR, England
- 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
Connections
(Shared officers)
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)
THE FINE DIAMOND, JEWELLERY & WATCH CO LIMITED: Maps
Maps show the location of the postcode of the registered office, AL5 4EE.
Map of THE FINE DIAMOND, JEWELLERY & WATCH CO LIMITED at local scale
Map of THE FINE DIAMOND, JEWELLERY & WATCH CO LIMITED at district scale
More Companies in AL5 4EE
Other companies with registered offices in AL5 4EE:
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)