UNIQUE JEWELRY LTD
LONDON

Hellopages » Greater London » Camden » WC2B 5BB

Company number 05224781
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 26 GREAT QUEEN STREET, LONDON, WC2B 5BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNIQUE JEWELRY LTD are www.uniquejewelry.co.uk, and www.unique-jewelry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 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.Unique Jewelry Ltd is a Private Limited Company. The company registration number is 05224781. Unique Jewelry Ltd has been working since 07 September 2004. The present status of the company is Active. The registered address of Unique Jewelry Ltd is 26 Great Queen Street London Wc2b 5bb. . OZEL, Daniel is a Secretary of the company. OZEL, Daniel is a Director of the company. OZEL, Jak is a Director of the company. Secretary BASTEN, Johannes has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OZEL, Daniel
Appointed Date: 30 April 2005
Director
OZEL, Daniel
Appointed Date: 07 September 2004
51 years old
Director
OZEL, Jak
Appointed Date: 07 September 2004
49 years old

Resigned Directors

Secretary
BASTEN, Johannes
Resigned: 30 April 2005
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Daniel Ozel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jak Ozel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE JEWELRY LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 7 September 2015
Statement of capital on 2015-09-10
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
18 May 2005
New secretary appointed
18 May 2005
Secretary resigned
18 May 2005
Accounting reference date extended from 30/09/05 to 31/12/05
18 May 2005
Registered office changed on 18/05/05 from: quarry bends house, the bridge milford belper DE56 0RR
07 Sep 2004
Incorporation

UNIQUE JEWELRY LTD Charges

6 August 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Holborn Management Limited
Description: The deposited sum paid and placed in a seperate interest…
29 February 2008
Rent deposit deed
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Holborn Management Limited and 120 Holborn Propco Limited
Description: Monies from time to time standing to the credit of a…

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