DE MAURIER JEWELS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PL
Company number 00676129
Status Active
Incorporation Date 25 November 1960
Company Type Private Limited Company
Address THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption full accounts made up to 7 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 12,002 . The most likely internet sites of DE MAURIER JEWELS LIMITED are www.demaurierjewels.co.uk, and www.de-maurier-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Maurier Jewels Limited is a Private Limited Company. The company registration number is 00676129. De Maurier Jewels Limited has been working since 25 November 1960. The present status of the company is Active. The registered address of De Maurier Jewels Limited is Thavies Inn House 3 4 Holborn Circus London Ec1n 2pl. . BONAS & CO LTD is a Secretary of the company. BONAS, Charles Benjamin is a Director of the company. Secretary ALEXANDER, Stephen Thomas Norman has been resigned. Secretary GILLINGS, Michael Geoffrey Mills has been resigned. Director ALEXANDER, Stephen Thomas Norman has been resigned. Director GILLINGS, Michael Geoffrey Mills has been resigned. Director STEER, George Augustine Barton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BONAS & CO LTD
Appointed Date: 30 March 2007
Director
BONAS, Charles Benjamin
Appointed Date: 19 April 2010
56 years old

Resigned Directors

Secretary
ALEXANDER, Stephen Thomas Norman
Resigned: 28 March 2002
Secretary
GILLINGS, Michael Geoffrey Mills
Resigned: 30 March 2007
Appointed Date: 28 March 2002
Director
ALEXANDER, Stephen Thomas Norman
Resigned: 28 March 2002
81 years old
Director
GILLINGS, Michael Geoffrey Mills
Resigned: 19 April 2010
Appointed Date: 28 March 2002
75 years old
Director
STEER, George Augustine Barton
Resigned: 30 March 2007
85 years old

Persons With Significant Control

Mr Benjamin Reginald Francis Stonor Bonas
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bonas & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE MAURIER JEWELS LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 7 April 2016
04 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 12,002
22 Dec 2015
Total exemption full accounts made up to 7 April 2015
27 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 12,002
...
... and 66 more events
29 Sep 1987
Full accounts made up to 7 April 1986
23 Sep 1987
Registered office changed on 23/09/87 from: leith hse. 47 gresham st. London EC2
21 May 1986
Full accounts made up to 7 April 1985
21 May 1986
Annual return made up to 09/04/86
25 Nov 1960
Incorporation

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