Company number 10454783
Status Active
Incorporation Date 1 November 2016
Company Type Private Limited Company
Address 88 GIANTTI JEWELS LIMITED, 88 KINGSWAY, LONDON, ENGLAND, WC2B 6AA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-15
; Confirmation statement made on 24 December 2016 with updates; Appointment of Mrs Celia Meirow as a director on 15 December 2016. The most likely internet sites of EVERMORE JEWELS LIMITED are www.evermorejewels.co.uk, and www.evermore-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evermore Jewels Limited is a Private Limited Company.
The company registration number is 10454783. Evermore Jewels Limited has been working since 01 November 2016.
The present status of the company is Active. The registered address of Evermore Jewels Limited is 88 Giantti Jewels Limited 88 Kingsway London England Wc2b 6aa. . MEIROW, Celia is a Director of the company. Director SHETH, Mahek has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Director
SHETH, Mahek
Resigned: 15 December 2016
Appointed Date: 01 November 2016
35 years old
Persons With Significant Control
Mrs Celia Meirow
Notified on: 15 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Ms Mahek Sheth
Notified on: 1 November 2016
35 years old
Nature of control: Has significant influence or control
EVERMORE JEWELS LIMITED Events
06 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-15
28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
22 Dec 2016
Appointment of Mrs Celia Meirow as a director on 15 December 2016
21 Dec 2016
Termination of appointment of Mahek Sheth as a director on 15 December 2016
25 Nov 2016
Registered office address changed from C/O C/O Leepika Ahluwalia Block a 16.2 Magenta House 5 Tyrian Place London E1 1DQ United Kingdom to 88 Giantti Jewels Limited 88 Kingsway London WC2B 6AA on 25 November 2016
01 Nov 2016
Incorporation
Statement of capital on 2016-11-01
-
MODEL ARTICLES ‐
Model articles adopted