Carlo Giuliano Jewellers Limited, London
Carlo Giuliano Jewellers Limited is a private limited company. Situated at 2Nd Floor, 38 Warren Street, London W1A 2EA, the aforementioned 32 years old company was incorporated on 1991-06-06 and is officially classified as "wholesale of watches and jewellery" (Standard Industrial Classification code: 46480).2 directors can be found in this firm: Wendy N. (appointed on 14 December 2006), Alan N. (appointed on 06 June 1991). Moving to the secretaries (1 in total), we can name: Alan N. (appointed on 14 December 2006).
| About | |
|---|---|
| Name: Carlo Giuliano Jewellers Limited | |
| Number: 02618158 | |
| Incorporation date: 1991-06-06 | |
| End of financial year: 29 December |
| Address: |
2nd Floor 38 Warren Street London W1A 2EA |
| SIC code: |
46480 - Wholesale of watches and jewellery |
Company staff
People with significant control
B. Nacht & Company (U.K.) Limited
6 April 2016
| Address | PO BOX 7010 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02376012 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 88,754 | 82,269 | 82,269 | 82,269 | 82,269 | 82,269 |
| Total Assets Less Current Liabilities | 20,770 | 19,951 | - | - | - | - |
The target date for Carlo Giuliano Jewellers Limited confirmation statement filing is 2024-06-20. The previous one was submitted on 2023-06-06. The deadline for the next accounts filing is 29 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary firm B. Nacht & Company (U.K.) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2Nd Floor, 38 Warren Street, W1A 2EA London.
Company filing
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Address
Annual return
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Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 22nd, August 2023 | accounts |
Free Download
(4 pages)
|
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