Company number 06491698
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 12 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, ENGLAND, NW9 6RS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 6 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of SUHAGAN JEWELLERS LIMITED are www.suhaganjewellers.co.uk, and www.suhagan-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Suhagan Jewellers Limited is a Private Limited Company.
The company registration number is 06491698. Suhagan Jewellers Limited has been working since 04 February 2008.
The present status of the company is Active. The registered address of Suhagan Jewellers Limited is 12 Sheaveshill Parade Sheaveshill Avenue London England Nw9 6rs. . PATEL, Harshad is a Secretary of the company. PATEL, Pushpa is a Director of the company. Secretary PATEL, Harshad has been resigned. Secretary PATEL, Pushpa has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director PATEL, Harshad has been resigned. Director PATEL, Pushpa has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Secretary
PATEL, Harshad
Resigned: 01 September 2012
Appointed Date: 04 February 2008
Secretary
PATEL, Pushpa
Resigned: 03 September 2012
Appointed Date: 01 September 2012
Secretary
UK SECRETARIES LTD
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Director
PATEL, Harshad
Resigned: 03 September 2012
Appointed Date: 01 September 2012
62 years old
Director
PATEL, Pushpa
Resigned: 01 September 2012
Appointed Date: 04 February 2008
73 years old
Director
UK DIRECTORS LTD
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Persons With Significant Control
Mrs Pushpa Patel
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUHAGAN JEWELLERS LIMITED Events
06 Mar 2017
Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 6 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 26 more events
20 Feb 2008
New secretary appointed
20 Feb 2008
Ad 04/02/08--------- £ si 199@1=199 £ ic 1/200
06 Feb 2008
Director resigned
06 Feb 2008
Secretary resigned
04 Feb 2008
Incorporation