LOLA ROSE JEWELLERY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 04546388
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £9198 is capitalised 13/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 13 February 2017 GBP 9,200 ; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of LOLA ROSE JEWELLERY LIMITED are www.lolarosejewellery.co.uk, and www.lola-rose-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lola Rose Jewellery Limited is a Private Limited Company. The company registration number is 04546388. Lola Rose Jewellery Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Lola Rose Jewellery Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . GEWIRTZ, John Joseph is a Secretary of the company. INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. GEWIRTZ, Nicola Hannah is a Director of the company. Secretary DAVIES, Phillip Mark has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DAVIES, Phillip Mark has been resigned. Director SPITZ, David Barry has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GEWIRTZ, John Joseph
Appointed Date: 18 February 2004
Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 08 December 2010
Director
GEWIRTZ, Nicola Hannah
Appointed Date: 26 September 2002
55 years old

Resigned Directors

Secretary
DAVIES, Phillip Mark
Resigned: 18 February 2004
Appointed Date: 26 September 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
DAVIES, Phillip Mark
Resigned: 18 February 2004
Appointed Date: 26 September 2002
56 years old
Director
SPITZ, David Barry
Resigned: 14 May 2015
Appointed Date: 25 June 2009
83 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Nicola Hannah Gewirtz
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LOLA ROSE JEWELLERY LIMITED Events

06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ The sum of £9198 is capitalised 13/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 9,200
23 Nov 2016
Confirmation statement made on 26 September 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
...
... and 42 more events
12 Mar 2003
New secretary appointed;new director appointed
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
08 Oct 2002
Registered office changed on 08/10/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
26 Sep 2002
Incorporation

LOLA ROSE JEWELLERY LIMITED Charges

14 October 2014
Charge code 0454 6388 0002
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 October 2006
Debenture
Delivered: 31 October 2006
Status: Satisfied on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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