Company number 07293321
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address 247 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to 247 Gray's Inn Road London WC1X 8QZ on 2 September 2016. The most likely internet sites of JEWEL STAR NAVIGATION LIMITED are www.jewelstarnavigation.co.uk, and www.jewel-star-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewel Star Navigation Limited is a Private Limited Company.
The company registration number is 07293321. Jewel Star Navigation Limited has been working since 23 June 2010.
The present status of the company is Active. The registered address of Jewel Star Navigation Limited is 247 Gray S Inn Road London England Wc1x 8qz. . M.K.V. SERVICES LIMITED is a Secretary of the company. VORKAS, Michael is a Director of the company. M.K.V. SERVICES LIMITED is a Director of the company. Secretary FIDES SECRETARIES LIMITED has been resigned. Director SAVERIADOU, Maria has been resigned. Director WILLIAMS, Paul Andy has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. Director MERIDIEN DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
M.K.V. SERVICES LIMITED
Appointed Date: 02 September 2016
Director
M.K.V. SERVICES LIMITED
Appointed Date: 02 September 2016
Resigned Directors
Secretary
FIDES SECRETARIES LIMITED
Resigned: 02 September 2016
Appointed Date: 04 July 2011
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 02 September 2016
Appointed Date: 04 July 2011
Director
MERIDIEN DIRECTORS LIMITED
Resigned: 04 July 2011
Appointed Date: 23 June 2010
Persons With Significant Control
Ms Sabina Hoxha
Notified on: 3 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
JEWEL STAR NAVIGATION LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to 247 Gray's Inn Road London WC1X 8QZ on 2 September 2016
02 Sep 2016
Appointment of M.K.V. Services Limited as a director on 2 September 2016
02 Sep 2016
Appointment of M.K.V. Services Limited as a secretary on 2 September 2016
...
... and 20 more events
14 Jul 2011
Appointment of Fides Secretaries Limited as a secretary
14 Jul 2011
Appointment of Paul Andy Williams as a director
14 Jul 2011
Appointment of Fenchurch Marine Services Limited as a director
14 Jul 2011
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 14 July 2011
23 Jun 2010
Incorporation
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Model articles adopted