MONARCH JEWELS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8SU

Company number 02275905
Status Active
Incorporation Date 11 July 1988
Company Type Private Limited Company
Address 28 GREVILLE STREET, SUITE 23 2ND FLOOR, LONDON, EC1N 8SU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 40 . The most likely internet sites of MONARCH JEWELS LIMITED are www.monarchjewels.co.uk, and www.monarch-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monarch Jewels Limited is a Private Limited Company. The company registration number is 02275905. Monarch Jewels Limited has been working since 11 July 1988. The present status of the company is Active. The registered address of Monarch Jewels Limited is 28 Greville Street Suite 23 2nd Floor London Ec1n 8su. . ISAACS, Mark is a Director of the company. Secretary AZIZOLLAHOFF, Anthony has been resigned. Secretary ROSE, Louise Melanie has been resigned. Director AZIZOLLAHOFF, Anthony has been resigned. Director AZIZOLLAHOFF, Geoffrey Nathan has been resigned. Director AZIZOLLAHOFF, Geoffrey has been resigned. Director AZIZOLLAHOFF, Martin has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
ISAACS, Mark
Appointed Date: 17 March 2008
67 years old

Resigned Directors

Secretary
AZIZOLLAHOFF, Anthony
Resigned: 28 July 2011
Secretary
ROSE, Louise Melanie
Resigned: 10 July 2015
Appointed Date: 28 July 2011
Director
AZIZOLLAHOFF, Anthony
Resigned: 28 July 2011
65 years old
Director
AZIZOLLAHOFF, Geoffrey Nathan
Resigned: 28 July 2011
Appointed Date: 11 July 2000
72 years old
Director
AZIZOLLAHOFF, Geoffrey
Resigned: 30 June 1999
72 years old
Director
AZIZOLLAHOFF, Martin
Resigned: 28 July 2011
74 years old

Persons With Significant Control

Mr Mark Isaacs
Notified on: 11 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONARCH JEWELS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 40
26 Aug 2015
Termination of appointment of Louise Melanie Rose as a secretary on 10 July 2015
26 Aug 2015
Director's details changed for Mark Isaacs on 11 July 2015
...
... and 67 more events
07 Mar 1990
Accounting reference date shortened from 31/03 to 30/09
13 Dec 1989
Registered office changed on 13/12/89 from: 26-27 kirby street london EC1N 8TE
07 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1988
Registered office changed on 27/07/88 from: 124/128 city road london EC1V 2NJ
11 Jul 1988
Incorporation

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