11 Old Bond Street London

In liquidation03766515 Private unlimited company
Incorporated
7 May 1999 (27 years)
Previously known as
Ellerman Fine Jewellery London (until 7 August 2020)
Ritz Fine Jewellery London (until 31 March 2020)
Ritz London (until 15 May 2008)
Earlier: Ritz London Limited, 3141st Single Member Shelf Trading Company Limited
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Accounts type
Full
Region
Greater London
Address
200 Aldergate Aldersgate Street
London
EC1A 4HD

Filing status

Last accounts
31 December 2024
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2023
British
Born July 1981 (45)
Officer history (13 former)
4 December 2023
Resigned Moses, Maurice as Director
21 June 2023
Appointed Young, Dominic Cosmas Samson as Director
21 June 2023
Appointed Moses, Maurice as Director
21 June 2023
Resigned Barclay, Aidan Stuart as Director
21 June 2023
Resigned Barclay, Howard Myles as Director
21 June 2023
Resigned Peters, Philip Leslie as Director
22 January 2020
Appointed Barclay, Aidan Stuart as Director
22 January 2020
Appointed Barclay, Howard Myles as Director
22 January 2020
Appointed Peters, Philip Leslie as Director
22 January 2020
Resigned Barclay, Amanda Rica as Director
22 January 2020
Resigned Aghevli, Fardokht as Director
16 July 2019
Resigned Barclay, Aidan Stuart as Director
16 July 2019
Appointed Aghevli, Fardokht as Director
7 June 2019
Resigned Seal, Michael as Director
7 June 2019
Resigned Seal, Michael as Secretary
17 December 2008
Appointed Barclay, Aidan Stuart as Director
1 October 2006
Resigned Bentley, Michael Anthony as Director
9 May 2000
Appointed Bentley, Michael Anthony as Director
15 October 1999
Appointed Seal, Michael as Secretary
15 October 1999
Appointed Barclay, Amanda Rica as Director
15 October 1999
Appointed Seal, Michael as Director
15 October 1999
Resigned Sisec Limited as Corporate Nominee Secretary
15 October 1999
Resigned Loviting Limited as Corporate Nominee Director
15 October 1999
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
7 May 1999
Appointed Sisec Limited as Corporate Nominee Secretary
7 May 1999
Appointed Loviting Limited as Corporate Nominee Director
7 May 1999
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 119

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
30 October 2026Appointment of a voluntary liquidator
30 October 2026Declaration of solvency
30 October 2026Resolutions
21 September 2026Previous accounting period extended
Show all 119 filings

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