Moussaieff Jewellers Limited

00753013

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

172 NEW BOND STREET, LONDON, W1S 4RE

Incorporated 11/03/1963

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Alisa Moussaieff

director · Since 05/03/1991

COMPANY DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 97

Rohit Gupta

secretary · Since 24/11/2005

BRITISH · Age 62

Also on 4 other boards

Rohit Gupta

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Persons with Significant Control

Alisa Moussaieff

75–100% shares

75–100% votes

Appoint directors

Austrian · Israel · Age 97

172, New Bond Street, London, W1S 4RE

Notified 06/04/2016

Charges3 outstanding

A registered charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/06/2026Registered 25/06/2026

charge

satisfied

CLAY & PARTNERS PENSION TRUSTEES LIMITED SHLOMO MOUSSAIEFF AND ALISA MOUSSAIEFF AS TRUSTEES OFT

Created 22/12/1995Registered 28/12/1995Satisfied 10/04/2025

charge

outstanding

REPUBLIC NATIONAL BANK OF NEW YORK

Created 22/12/1995Registered 27/12/1995

charge

outstanding

BARCLAYS BANK PLC

Created 28/11/1989Registered 12/12/1989

charge

satisfied

LLOYDS BANK PLC

Created 22/05/1986Registered 05/06/1986Satisfied 10/04/2025

charge

satisfied

LLOYDS BANK LTD

Created 07/09/1978Registered 14/09/1978Satisfied 10/04/2025