H.STERN(JEWELLERY)LIMITED

Company summary

Company number: 00804975
Status: ACTIVE
Incorporated / age: 12 May 196462 years
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRIJO COSTA, Priscila ACTIVE	Secretary	01 Apr 2026				Alameda Santos 1827 - 7th Floor - Conj 71 -, Cerqueira César, Sao Paulo, Sp, 01419909, Brazil
CARRIJO COSTA, Priscila ACTIVE	Director	01 Apr 2026		Brazil	January 1987	Alameda Santos 1827 - 7th Floor - Conj 71 -, Cerqueira César, Sao Paulo, Sp, 01419909, Brazil
KAUFMAN SPECTOR, Daniel ACTIVE	Director	10 May 2019		Brazil	February 1984	Rua Visconde De Pirajá 490, Ipanema, - Rio De Janeiro / Rj - Cep, 22410 - 002, Brazil
ALMEIDA-BARBOSA, Ricardo Augusto RESIGNED	Secretary	10 May 2007	01 Jan 2013			Rua Malibu 45, Bloco 2, Apartment 202 Barra Da Tijuca, Rio De Janeiro, 22793295, Brazil
BARBOSA, Ricardo Augusto Almeida RESIGNED	Secretary	10 May 2007	10 May 2007			Rua Malibu 45, Bloco 2,, Apto. 202 Cond. Suprime, Rio De Janeiro, 2279329, Brazil
DE OLIVEIRA, Liu Loo Ly RESIGNED	Secretary	01 Jan 2013	01 Apr 2026			Alameda Santos 1827, 7th Floor Conj 71 - 8, Cerqueira Cesar, Sao Paulo - Sp, 01419-909, Brazil
PREMJI, Darshana RESIGNED	Secretary	31 Jan 2005	10 May 2007			60 Merton Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9BL
LANDAU MORLEY REGISTRARS LIMITED RESIGNED	Secretary		31 Jan 2005			Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX
ALMEIDA-BARBOSA, Ricardo Augusto RESIGNED	Director	10 May 2007	01 Jan 2013	Brazil	September 1961	Rua Malibu 45, Bloco 2, Apartment 202 Barra Da Tijuca, Rio De Janeiro, 22793295, Brazil
BARBOSA, Ricardo Augusto Almeida RESIGNED	Director	10 May 2007	10 May 2007		September 1961	Rua Malibu 45, Bloco 2,, Apto. 202 Cond. Suprime, Rio De Janeiro, 2279329, Brazil
CHASSAGNE, Stephanie Virginie RESIGNED	Director	10 May 2007	15 Mar 2010		August 1971	Rua Gustavo Teixeria, 83, Sao Paulo -01236-010, Sp, Brazil
DE OLIVEIRA, Liu Loo Ly RESIGNED	Director	01 Jan 2013	01 Apr 2026	Brazil	February 1955	Alameda Santos 1827, 7th Floor Conj 71 - 8, Cerqueira Cesar, Sao Paulo - Sp, 01419-909, Brazil
GOLDEMBERG, Oscar Luiz RESIGNED	Director	25 Feb 2010	10 May 2019	Brazil	September 1956	Rua Belesario Tavora,, 221/101, Laranjeiras, Rio De Janerio, 22245-070, Brazil
INGLE, Ashok Shridhar RESIGNED	Director		31 Jan 2005		October 1940	370-386 High Road, Wembley, Middlesex, HA9 6AX
PATWARDHAN, Ravindra Vishwanath RESIGNED	Director	31 Jan 2005	10 May 2007		July 1942	17 Harebell Drive, Witham, Essex, CM8 2XB

CARRIJO COSTA, Priscila ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Alameda Santos 1827 - 7th Floor - Conj 71 -, Cerqueira César, Sao Paulo, Sp, 01419909, Brazil

CARRIJO COSTA, Priscila ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Brazil
Date of birth: January 1987
Address: Alameda Santos 1827 - 7th Floor - Conj 71 -, Cerqueira César, Sao Paulo, Sp, 01419909, Brazil

KAUFMAN SPECTOR, Daniel ACTIVE
Role: Director
Appointed on: 10 May 2019
Country of Residence: Brazil
Date of birth: February 1984
Address: Rua Visconde De Pirajá 490, Ipanema, - Rio De Janeiro / Rj - Cep, 22410 - 002, Brazil

ALMEIDA-BARBOSA, Ricardo Augusto RESIGNED
Role: Secretary
Appointed on: 10 May 2007
Resigned on: 01 Jan 2013
Address: Rua Malibu 45, Bloco 2, Apartment 202 Barra Da Tijuca, Rio De Janeiro, 22793295, Brazil

BARBOSA, Ricardo Augusto Almeida RESIGNED
Role: Secretary
Appointed on: 10 May 2007
Resigned on: 10 May 2007
Address: Rua Malibu 45, Bloco 2,, Apto. 202 Cond. Suprime, Rio De Janeiro, 2279329, Brazil

DE OLIVEIRA, Liu Loo Ly RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 01 Apr 2026
Address: Alameda Santos 1827, 7th Floor Conj 71 - 8, Cerqueira Cesar, Sao Paulo - Sp, 01419-909, Brazil

PREMJI, Darshana RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 10 May 2007
Address: 60 Merton Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9BL

LANDAU MORLEY REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2005
Address: Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX

ALMEIDA-BARBOSA, Ricardo Augusto RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 01 Jan 2013
Country of Residence: Brazil
Date of birth: September 1961
Address: Rua Malibu 45, Bloco 2, Apartment 202 Barra Da Tijuca, Rio De Janeiro, 22793295, Brazil

BARBOSA, Ricardo Augusto Almeida RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 10 May 2007
Date of birth: September 1961
Address: Rua Malibu 45, Bloco 2,, Apto. 202 Cond. Suprime, Rio De Janeiro, 2279329, Brazil

CHASSAGNE, Stephanie Virginie RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 15 Mar 2010
Date of birth: August 1971
Address: Rua Gustavo Teixeria, 83, Sao Paulo -01236-010, Sp, Brazil

DE OLIVEIRA, Liu Loo Ly RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Apr 2026
Country of Residence: Brazil
Date of birth: February 1955
Address: Alameda Santos 1827, 7th Floor Conj 71 - 8, Cerqueira Cesar, Sao Paulo - Sp, 01419-909, Brazil

GOLDEMBERG, Oscar Luiz RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 10 May 2019
Country of Residence: Brazil
Date of birth: September 1956
Address: Rua Belesario Tavora,, 221/101, Laranjeiras, Rio De Janerio, 22245-070, Brazil

INGLE, Ashok Shridhar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2005
Date of birth: October 1940
Address: 370-386 High Road, Wembley, Middlesex, HA9 6AX

PATWARDHAN, Ravindra Vishwanath RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 10 May 2007
Date of birth: July 1942
Address: 17 Harebell Drive, Witham, Essex, CM8 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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