OpenCompanies

11 Old Bond Street London

Company number
03766515
Status
Liquidation
Type
Private Unlimited Company
Incorporated
7 May 1999
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores

Registered office

200 Aldergate
Aldersgate Street
London
EC1A 4HD

Previous names

  • Ritz London Limited (until 10 Jun 2004)
  • 3141st Single Member Shelf Trading Company Limited (until 2 Aug 1999)
  • Ellerman Fine Jewellery London (until 7 Aug 2020)
  • Ritz Fine Jewellery London (until 31 Mar 2020)
  • Ritz London (until 15 May 2008)

Officers

NameRoleAppointedResigned
YOUNG, Dominic Cosmas Samson Director 21 Jun 2023
MOSES, Maurice Director 21 Jun 2023 4 Dec 2023
BARCLAY, Aidan Stuart Director 22 Jan 2020 21 Jun 2023
PETERS, Philip Leslie Director 22 Jan 2020 21 Jun 2023
BARCLAY, Howard Myles Director 22 Jan 2020 21 Jun 2023
AGHEVLI, Fardokht Director 16 Jul 2019 22 Jan 2020
BARCLAY, Amanda Rica Director 15 Oct 1999 22 Jan 2020
BARCLAY, Aidan Stuart Director 17 Dec 2008 16 Jul 2019
SEAL, Michael Director 15 Oct 1999 7 Jun 2019
SEAL, Michael Secretary 15 Oct 1999 7 Jun 2019
BENTLEY, Michael Anthony Director 9 May 2000 1 Oct 2006
LOVITING LIMITED Corporate-Nominee-Director 7 May 1999 15 Oct 1999
SISEC LIMITED Corporate-Nominee-Secretary 7 May 1999 15 Oct 1999
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 7 May 1999 15 Oct 1999

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Directors’ other companies

Companies at the same address

Data