Company number 09289926
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 67-68 SUITES 23-24 2ND FLOOR NEW HOUSE, HATTON GARDEN, LONDON, ENGLAND, EC1N 8JY
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Suite19, 2nd Floor Hatton Garden London EC1N 8BR England to 67-68 Suites 23-24 2nd Floor New House Hatton Garden London EC1N 8JY on 9 September 2016; Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Suite19, 2nd Floor Hatton Garden London EC1N 8BR on 23 August 2016. The most likely internet sites of WORLD OF JEWELS LIMITED are www.worldofjewels.co.uk, and www.world-of-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.World of Jewels Limited is a Private Limited Company.
The company registration number is 09289926. World of Jewels Limited has been working since 31 October 2014.
The present status of the company is Active. The registered address of World of Jewels Limited is 67 68 Suites 23 24 2nd Floor New House Hatton Garden London England Ec1n 8jy. . ISAKHIL, Kamin Khan is a Director of the company. Director ISAKHIL, Kamin Khan has been resigned. Director JAN, Tariq has been resigned. The company operates in "Repair of watches, clocks and jewellery".
Current Directors
Resigned Directors
Director
JAN, Tariq
Resigned: 04 December 2015
Appointed Date: 01 April 2015
76 years old
Persons With Significant Control
Mr Isakhil Kamin Khan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WORLD OF JEWELS LIMITED Events
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Sep 2016
Registered office address changed from Suite19, 2nd Floor Hatton Garden London EC1N 8BR England to 67-68 Suites 23-24 2nd Floor New House Hatton Garden London EC1N 8JY on 9 September 2016
23 Aug 2016
Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Suite19, 2nd Floor Hatton Garden London EC1N 8BR on 23 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 1 more events
11 Dec 2015
Termination of appointment of Tariq Jan as a director on 4 December 2015
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
02 Apr 2015
Appointment of Mr Tariq Jan as a director on 1 April 2015
02 Apr 2015
Termination of appointment of Kamin Khan Isakhil as a director on 1 April 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
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MODEL ARTICLES ‐
Model articles adopted