Company number 07398206
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 27 COBALT BUILDING, BRIDGEWATER SQUARE, LONDON, EC2Y 8AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 93199 - Other sports activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Meera Shah as a secretary on 24 March 2016. The most likely internet sites of THREE JEWELS LIMITED are www.threejewels.co.uk, and www.three-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Jewels Limited is a Private Limited Company.
The company registration number is 07398206. Three Jewels Limited has been working since 06 October 2010.
The present status of the company is Active. The registered address of Three Jewels Limited is 27 Cobalt Building Bridgewater Square London Ec2y 8ah. The company`s financial liabilities are £43.09k. It is £12.78k against last year. The cash in hand is £49.83k. It is £14.36k against last year. And the total assets are £49.83k, which is £14.36k against last year. SHAH, Meera Nalin is a Director of the company. SHAH, Priya is a Director of the company. Secretary SHAH, Meera has been resigned. The company operates in "Management of real estate on a fee or contract basis".
three jewels Key Finiance
LIABILITIES
£43.09k
+42%
CASH
£49.83k
+40%
TOTAL ASSETS
£49.83k
+40%
All Financial Figures
Current Directors
Director
SHAH, Priya
Appointed Date: 06 October 2010
53 years old
Resigned Directors
Secretary
SHAH, Meera
Resigned: 24 March 2016
Appointed Date: 06 October 2010
Persons With Significant Control
Ms Priya Shah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Meera Nalin Shah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THREE JEWELS LIMITED Events
30 Oct 2016
Micro company accounts made up to 31 March 2016
09 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Mar 2016
Termination of appointment of Meera Shah as a secretary on 24 March 2016
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 9 more events
11 Oct 2011
Director's details changed for Ms Meera Nalin Shah on 10 October 2011
11 Oct 2011
Director's details changed for Miss Priya Shah on 10 October 2011
04 Oct 2011
Statement of capital following an allotment of shares on 30 September 2011
04 Oct 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
06 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)