AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8DX

Company number 04108789
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address SUITE 21 34-35, HATTON GARDEN, LONDON, EC1N 8DX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Riaz Ahmed as a director on 8 December 2015. The most likely internet sites of AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED are www.afzalbrothersgemfinejewellery.co.uk, and www.afzal-brothers-gem-fine-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afzal Brothers Gem Fine Jewellery Limited is a Private Limited Company. The company registration number is 04108789. Afzal Brothers Gem Fine Jewellery Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Afzal Brothers Gem Fine Jewellery Limited is Suite 21 34 35 Hatton Garden London Ec1n 8dx. . AHMED, Atiq is a Secretary of the company. AHMED, Atiq is a Director of the company. Secretary AHMED, Atiq has been resigned. Secretary AHMED, Riyaz has been resigned. Secretary AHMED, Riyaz has been resigned. Secretary HASSAN, Syed has been resigned. Secretary P ELSIE LIMITED has been resigned. Director AHMED, Atiq has been resigned. Director AHMED, Atiq has been resigned. Director AHMED, Riaz has been resigned. Director AHMED, Riyaz has been resigned. Director AHMED, Riyaz has been resigned. Director AHMED, Zameer has been resigned. Director KATARIA, Herjit Singh has been resigned. Director SWALLOW, James Malcolm has been resigned. Director THAKOR, Kantilal Fulabhai has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
AHMED, Atiq
Appointed Date: 08 December 2015
Director
AHMED, Atiq
Appointed Date: 08 December 2015
58 years old

Resigned Directors

Secretary
AHMED, Atiq
Resigned: 15 November 2015
Appointed Date: 15 November 2013
Secretary
AHMED, Riyaz
Resigned: 15 November 2013
Appointed Date: 02 May 2006
Secretary
AHMED, Riyaz
Resigned: 01 December 2005
Appointed Date: 16 November 2000
Secretary
HASSAN, Syed
Resigned: 02 May 2006
Appointed Date: 01 December 2005
Secretary
P ELSIE LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
AHMED, Atiq
Resigned: 15 November 2015
Appointed Date: 15 November 2013
58 years old
Director
AHMED, Atiq
Resigned: 08 April 2008
Appointed Date: 16 November 2000
58 years old
Director
AHMED, Riaz
Resigned: 08 December 2015
Appointed Date: 15 November 2015
48 years old
Director
AHMED, Riyaz
Resigned: 15 November 2013
Appointed Date: 02 May 2006
52 years old
Director
AHMED, Riyaz
Resigned: 01 December 2005
Appointed Date: 16 November 2000
48 years old
Director
AHMED, Zameer
Resigned: 08 April 2008
Appointed Date: 16 November 2000
48 years old
Director
KATARIA, Herjit Singh
Resigned: 30 July 2013
Appointed Date: 28 February 2013
58 years old
Director
SWALLOW, James Malcolm
Resigned: 16 November 2000
Appointed Date: 16 November 2000
69 years old
Director
THAKOR, Kantilal Fulabhai
Resigned: 12 December 2001
Appointed Date: 26 April 2001
84 years old

Persons With Significant Control

Mr Atiq Ahmed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Termination of appointment of Riaz Ahmed as a director on 8 December 2015
06 Jan 2016
Appointment of Mr Atiq Ahmed as a secretary on 8 December 2015
06 Jan 2016
Appointment of Mr Atiq Ahmed as a director on 8 December 2015
...
... and 55 more events
12 Dec 2000
Director resigned
04 Dec 2000
New director appointed
04 Dec 2000
New director appointed
20 Nov 2000
Registered office changed on 20/11/00 from: 5 ardmore road south ockendon essex RM15 5TH
16 Nov 2000
Incorporation

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