EUROSTAR PRECIOUS JEWELLERY LIMITED

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Company number 04257348
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of EUROSTAR PRECIOUS JEWELLERY LIMITED are www.eurostarpreciousjewellery.co.uk, and www.eurostar-precious-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurostar Precious Jewellery Limited is a Private Limited Company. The company registration number is 04257348. Eurostar Precious Jewellery Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Eurostar Precious Jewellery Limited is 925 Finchley Road London Nw11 7pe. . JOGIA, Rita is a Secretary of the company. JOGIA, Vijay Naran is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
JOGIA, Rita
Appointed Date: 23 July 2001

Director
JOGIA, Vijay Naran
Appointed Date: 23 July 2001
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Vijay Naran Jogia
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EUROSTAR PRECIOUS JEWELLERY LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 29 more events
31 Jul 2001
New director appointed
31 Jul 2001
New secretary appointed
31 Jul 2001
Registered office changed on 31/07/01 from: 447 kenton road, harrow, middlesex HA3 0XY
31 Jul 2001
Ad 23/07/01--------- £ si 100@1=100 £ ic 1/101
23 Jul 2001
Incorporation

EUROSTAR PRECIOUS JEWELLERY LIMITED Charges

23 December 2002
Debenture
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…