67-68 Hatton Garden
London
EC1N 8JY
Director Name | Mr Marcus Alexander McCallum |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2015(same day as company formation) |
Role | Gem Dealer |
Country of Residence | England |
Correspondence Address | 27-31 New House 67-68 Hatton Garden London EC1N 8JY |
Secretary Name | Belinda McCallum |
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Status | Current |
Appointed | 26 May 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 27-31 New House 67-68 Hatton Garden London EC1N 8JY |
Telephone | 020 74052169 |
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Telephone region | London |
Registered Address | 62 62 Hatton Garden 2nd Floor London EC1N 8LR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 26 May 2023 (10 months, 1 week ago) |
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Next Return Due | 9 June 2024 (2 months, 1 week from now) |
2 September 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
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3 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
10 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
11 January 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
7 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
29 September 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
30 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
9 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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26 May 2015 | Incorporation Statement of capital on 2015-05-26
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26 May 2015 | Incorporation Statement of capital on 2015-05-26
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