H G FINEST JEWELS LTD
LONDON

Hellopages » Greater London » Hackney » N16 5SA

Company number 10501815
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address 12E MANOR ROAD, LONDON, ENGLAND, N16 5SA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 3 February 2017 GBP 1 ; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of H G FINEST JEWELS LTD are www.hgfinestjewels.co.uk, and www.h-g-finest-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. H G Finest Jewels Ltd is a Private Limited Company. The company registration number is 10501815. H G Finest Jewels Ltd has been working since 29 November 2016. The present status of the company is Active. The registered address of H G Finest Jewels Ltd is 12e Manor Road London England N16 5sa. . BROWN, Bernadine Anne is a Director of the company. Director KING, Mark Phillip has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BROWN, Bernadine Anne
Appointed Date: 03 February 2017
63 years old

Resigned Directors

Director
KING, Mark Phillip
Resigned: 03 February 2017
Appointed Date: 29 November 2016
38 years old

Persons With Significant Control

Mr Lou Brown
Notified on: 3 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Phillip King
Notified on: 29 November 2016
38 years old
Nature of control: Ownership of shares – 75% or more

H G FINEST JEWELS LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 1

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Termination of appointment of Mark Phillip King as a director on 3 February 2017
09 Feb 2017
Appointment of Mrs Bernadine Anne Brown as a director on 3 February 2017
09 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12E Manor Road London N16 5SA on 9 February 2017
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted