NEVE JEWELS LIMITED
WEMBLEY NAICE JEWELS LIMITED

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Company number 06453160
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 786 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 3EL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Abishek Vastupal Madhani Jain on 28 February 2017; Confirmation statement made on 13 December 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 30,000 . The most likely internet sites of NEVE JEWELS LIMITED are www.nevejewels.co.uk, and www.neve-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Neve Jewels Limited is a Private Limited Company. The company registration number is 06453160. Neve Jewels Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Neve Jewels Limited is 786 Harrow Road Wembley Middlesex Ha0 3el. . JAIN, Abhishek Vastupal Madhani is a Director of the company. JAIN, Priyaj Vastupal Madhani is a Director of the company. MADHANI, Anuj Vastupal is a Director of the company. MEHTA, Jigar Surendra is a Director of the company. Secretary GKF SECRETARIES LIMITED has been resigned. Director GILLANI, Saeed Iqbal has been resigned. Director JAIN, Abhishek Vastupal Madhani has been resigned. Director GKF DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
JAIN, Abhishek Vastupal Madhani
Appointed Date: 20 December 2007
37 years old
Director
JAIN, Priyaj Vastupal Madhani
Appointed Date: 15 January 2008
41 years old
Director
MADHANI, Anuj Vastupal
Appointed Date: 17 August 2016
36 years old
Director
MEHTA, Jigar Surendra
Appointed Date: 30 October 2012
41 years old

Resigned Directors

Secretary
GKF SECRETARIES LIMITED
Resigned: 17 October 2012
Appointed Date: 13 December 2007
Director
GILLANI, Saeed Iqbal
Resigned: 31 October 2012
Appointed Date: 15 January 2008
71 years old
Director
JAIN, Abhishek Vastupal Madhani
Resigned: 14 December 2010
Appointed Date: 20 December 2007
37 years old
Director
GKF DIRECTORS LIMITED
Resigned: 15 January 2008
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Priyaj Vastupal Madhani Jain
Notified on: 13 December 2016
41 years old
Nature of control: Has significant influence or control
Mr Anuj Vastupal Madhani
Notified on: 13 December 2016
36 years old
Nature of control: Has significant influence or control

NEVE JEWELS LIMITED Events

01 Mar 2017
Director's details changed for Mr Abishek Vastupal Madhani Jain on 28 February 2017
28 Feb 2017
Confirmation statement made on 13 December 2016 with updates
04 Feb 2017
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 30,000
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Appointment of Mr Anuj Vastupal Madhani as a director on 17 August 2016
...
... and 44 more events
06 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorise allot of shares 22/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008
New director appointed
16 Jan 2008
New director appointed
08 Jan 2008
New director appointed
13 Dec 2007
Incorporation

NEVE JEWELS LIMITED Charges

12 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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