Company number 04940598
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 515 KINGSBURY ROAD, LONDON, NW9 9EG
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 38320 - Recovery of sorted materials, 46720 - Wholesale of metals and metal ores, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of PRESTIGE GEMS LIMITED are www.prestigegems.co.uk, and www.prestige-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Prestige Gems Limited is a Private Limited Company.
The company registration number is 04940598. Prestige Gems Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Prestige Gems Limited is 515 Kingsbury Road London Nw9 9eg. The company`s financial liabilities are £1.24k. It is £0k against last year. The cash in hand is £6.02k. It is £0k against last year. And the total assets are £6.02k, which is £0k against last year. RAM, Jitendra Bhagwanji is a Secretary of the company. RAM, Mansukh Bhagwanji is a Director of the company. Secretary RAM, Heena Mansukhlal has been resigned. Secretary RAM, Jitendra Bhagwanji has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director RAM, Mansukh Bhagwanji has been resigned. Director RAM, Rita Jitendra has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".
prestige gems Key Finiance
LIABILITIES
£1.24k
CASH
£6.02k
TOTAL ASSETS
£6.02k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
RAM, Rita Jitendra
Resigned: 20 October 2012
Appointed Date: 01 December 2003
69 years old
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Mr Mansukh Bhagwanji Ram
Notified on: 22 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTIGE GEMS LIMITED Events
10 Nov 2016
Confirmation statement made on 22 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 34 more events
11 Nov 2003
Ad 06/11/03--------- £ si 1@1=1 £ ic 1/2
11 Nov 2003
Registered office changed on 11/11/03 from: 515 a kingsbury london NW9 9EQ
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
22 Oct 2003
Incorporation