STEVEN STRAUSS & CO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STEVEN STRAUSS & CO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STEVEN STRAUSS & CO LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486808. The accounts status is DORMANT.
STEVEN STRAUSS & CO LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486808. The accounts status is DORMANT.
STEVEN STRAUSS & CO LIMITED - LONDON
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
UNIT 1-2 PHOENIX PARK
LONDON
NW2 7LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2022 | 12/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YEUNG SUM MICHAEL THONG | Oct 1949 | British | Director | CURRENT | |
| MR SIMON GILHAM | Nov 1974 | British | Director | 2019-01-31 | CURRENT |
| MR BABU HARIDAS CHANDARANA | Secretary | 2018-07-19 | CURRENT | ||
| MR RICHARD JONATHAN TIBBER | Aug 1949 | British | Director | RESIGNED | |
| JONATHAN STRAUSS | Jul 1966 | British | Director | RESIGNED | |
| ROBERT WILLIAM BOWDEN-SMITH | May 1947 | British | Director | RESIGNED | |
| MONICA BLOCH | Jul 1953 | British | Director | 1994-01-31 UNTIL 2019-01-31 | RESIGNED |
| RICHARD JONATHAN TIBBER | Aug 1949 | Secretary | RESIGNED | ||
| KING HUNG GEORGE TANG | Secretary | 1994-01-31 UNTIL 1995-10-17 | RESIGNED | ||
| JITENDRA DABASIA | British | Secretary | 2002-04-15 UNTIL 2018-07-19 | RESIGNED | |
| NAVNIT KOTA | Jul 1957 | Secretary | 2000-05-18 UNTIL 2002-03-15 | RESIGNED | |
| MR MATTHEW WILLIAM BUCKLEY | Jul 1960 | British | Secretary | 1995-10-17 UNTIL 2000-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zeon Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |