NATHAN & CO (JEWELLERY) LIMITED

Profile NATHAN & CO (JEWELLERY) LIMITED

Actual on 01.09.2021
Company name
NATHAN & CO (JEWELLERY) LIMITED
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Company number
03855358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 October 1999
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 CEDAR SQUARE, BLACKPOOL, LANCASHIRE, FY1 1BP
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PSC and Officers NATHAN & CO (JEWELLERY) LIMITED

Officers

(as of 19.09.2020)

KOHLER, Nathan
Status: Active
Appointed on: Friday, 08 October 1999
Correspondence address: 1 Cedar Square, Blackpool, Lancashire, FY1 1BP
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
LEFTON, Stephen
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: 1 Cedar Square, Blackpool, Lancashire, FY1 1BP
Nationality: English
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Friday, 08 October 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Friday, 08 October 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
KOHLER, Rosa Vivien
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Wednesday, 01 February 2012
Correspondence address: 1 Cedar Square, Blackpool, Lancashire, FY1 1BP
Role: Secretary
KOHLER, Rosa Vivien
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Wednesday, 01 February 2012
Correspondence address: 1 Cedar Square, Blackpool, Lancashire, FY1 1BP
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Nathan Kohler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Blackpool, England
Nationality: British
Date of birth: July 1923
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rosa Vivien Kohler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Blackpool, England
Nationality: British
Date of birth: January 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nathan Kohler
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Blackpool, England
Nationality: British
Date of birth: July 1923
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent