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Summary

Contact details

Officers12

Events3

Documents98

Additional data

Related companies5

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Last updated: Jun 01, 2024

11 OLD BOND STREET LONDON

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 07 May 1999 (25 years ago)

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Summary

Name11 OLD BOND STREET LONDON
Historical names
  • ELLERMAN FINE JEWELLERY LONDON
  • RITZ FINE JEWELLERY LONDON
  • RITZ LONDON
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03766515
Incorporation Date07 May 1999 (25 years ago) / 364 companies with the same date
Legal formPrivate Unlimited Company

Contact details

Legal addressENGLAND, LONDON, 111 BUCKINGHAM PALACE ROAD, SW1W 0DT

Officers

individual

IndividualUnited Kingdom

Barclay, Amanda Rica

Director


Appointed on15 Oct 1999

Resigned on22 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bentley, Michael Anthony

Director


Appointed on09 May 2000

Resigned on01 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Seal, Michael

Secretary


Appointed on15 Oct 1999

Resigned on07 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sisec Limited

Nominee Secretary


Appointed on07 May 1999

Resigned on15 Oct 1999

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Events

Old value

07 Aug 2020

Name changeELLERMAN FINE JEWELLERY LONDON

31 Mar 2020

Name changeRITZ FINE JEWELLERY LONDON

15 May 2008

Name changeRITZ LONDON

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
18 May 2022Confirmation statement with no updatesCS01View
23 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016

Related companies by address

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Frequently asked questions

Where is 11 OLD BOND STREET LONDON's headquarters?

11 OLD BOND STREET LONDON's headquarters is located at ENGLAND, LONDON, 111 BUCKINGHAM PALACE ROAD, SW1W 0DT

What is 11 OLD BOND STREET LONDON's industry?

11 OLD BOND STREET LONDON is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

What year was 11 OLD BOND STREET LONDON started?

11 OLD BOND STREET LONDON was started in 1999

Sources: Companies House