HATTON SQUARE JEWELS LIMITED
LONDON EC1 DESIGN LIMITED

Hellopages » Greater London » Barnet » N2 8EY

Company number 04084496
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of HATTON SQUARE JEWELS LIMITED are www.hattonsquarejewels.co.uk, and www.hatton-square-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Square Jewels Limited is a Private Limited Company. The company registration number is 04084496. Hatton Square Jewels Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Hatton Square Jewels Limited is Langley House Park Road East Finchley London N2 8ey. . YEFET, Rami is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GWINNELL, Paul Edmund has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director YEFET, Rahamim has been resigned. Director YEFET, Susan has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
YEFET, Rami
Appointed Date: 10 October 2003
76 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Secretary
GWINNELL, Paul Edmund
Resigned: 30 September 2011
Appointed Date: 10 July 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
YEFET, Rahamim
Resigned: 10 July 2001
Appointed Date: 05 October 2000
76 years old
Director
YEFET, Susan
Resigned: 10 October 2003
Appointed Date: 11 July 2001
76 years old

Persons With Significant Control

Mrs Susan Yefet
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HATTON SQUARE JEWELS LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 39 more events
02 May 2001
Company name changed EC1 design LIMITED\certificate issued on 02/05/01
10 Nov 2000
New director appointed
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
05 Oct 2000
Incorporation

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