# Carlo Giuliano Jewellers Limited

## Details

- **Company number:** [02618158](https://find-and-update.company-information.service.gov.uk/company/02618158)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1991
- **Registered office:** HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
- **Nature of business:** [46480](/sic/46480) Wholesale of watches and jewellery
- **Corporate group:** [B. Nacht & Company (U.K.) Limited](/group/52185) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARFORD REGISTRARS | corporate-secretary | 6 Jun 1991 | 6 Jun 1991 |
| HARFORD NOMINEES LIMITED | corporate-director | 6 Jun 1991 | 6 Jun 1991 |
| HARFORD NOMINEES LIMITED | corporate-secretary | 6 Jun 1991 | 1 Jun 2000 |
| PATWARDHAN, Ravindra Vishwanath | secretary | 1 Jun 2000 | 26 Apr 2001 |
| PRAGER, Vivienne | secretary | 26 Apr 2001 | 26 Sep 2003 |
| FREI, Alfred | secretary | 26 Sep 2003 | 14 Dec 2006 |
| NACHT, Wendy | director | 14 Dec 2006 |  |
| NACHT, Alan Jonathan | secretary | 14 Dec 2006 |  |
| NACHT, Alan Jonathan | director | 6 Jun 1991 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B. Nacht & Company (U.K.) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £19,951 | 0 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | £19,951 | 2 |
| 31 Dec 2020 | £19,951 | 2 |
| 30 Dec 2019 | £19,951 | 2 |



## Owned by

Carlo Giuliano Jewellers Limited → [B. Nacht & Company (U.K.) Limited](/company/02376012)




## Directors' other companies

- [NACHT, Alan Jonathan](/person/7559349) - director at [Castellani Jewellers Limited](/company/02618162)
- [NACHT, Alan Jonathan](/person/7559349) - secretary at [Castellani Jewellers Limited](/company/02618162)
- [NACHT, Wendy](/person/7559330) - director at [Castellani Jewellers Limited](/company/02618162)



## Registered address

715 companies are registered at this address - likely a registration agent.