JEWELMARK UK LTD
LONDON SANGHAVI (UK) LTD

Hellopages » Greater London » Barnet » NW11 0PU

Company number 07288967
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JEWELMARK UK LTD are www.jewelmarkuk.co.uk, and www.jewelmark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewelmark Uk Ltd is a Private Limited Company. The company registration number is 07288967. Jewelmark Uk Ltd has been working since 18 June 2010. The present status of the company is Active. The registered address of Jewelmark Uk Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . BRODIE, Daniel Simon is a Director of the company. WECHSLER, Joseph is a Director of the company. Secretary BRODIE, Helen Esther has been resigned. Director BRODIE, Daniel Simon has been resigned. Director BRODIE, Daniel Simon has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
BRODIE, Daniel Simon
Appointed Date: 01 September 2014
49 years old
Director
WECHSLER, Joseph
Appointed Date: 12 July 2010
66 years old

Resigned Directors

Secretary
BRODIE, Helen Esther
Resigned: 01 April 2015
Appointed Date: 18 June 2010
Director
BRODIE, Daniel Simon
Resigned: 26 July 2013
Appointed Date: 26 July 2013
49 years old
Director
BRODIE, Daniel Simon
Resigned: 26 July 2013
Appointed Date: 18 June 2010
49 years old

Persons With Significant Control

Mr Daniel Simon Brodie
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

JEWELMARK UK LTD Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
05 May 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Previous accounting period shortened from 27 June 2015 to 26 June 2015
30 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
12 Jul 2010
Statement of capital following an allotment of shares on 30 June 2010
  • GBP 50
12 Jul 2010
Statement of capital following an allotment of shares on 12 July 2010
  • GBP 100
30 Jun 2010
Company name changed sanghavi (uk) LTD\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-25
30 Jun 2010
Change of name notice
18 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JEWELMARK UK LTD Charges

18 August 2010
Rent deposit deed
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Leopold Noe and Susan Debra Noe as Trustees of the Rachel Charitable Trust
Description: Interest in the monies standing to the credit of the…

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