SAPJEWELS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9SP

Company number 05435779
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 19B ASHCHURCH PARK VILLAS, LONDON, W12 9SP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SAPJEWELS LIMITED are www.sapjewels.co.uk, and www.sapjewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Sapjewels Limited is a Private Limited Company. The company registration number is 05435779. Sapjewels Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Sapjewels Limited is 19b Ashchurch Park Villas London W12 9sp. . MILLS, Katrina is a Secretary of the company. EDGERTON, Julian Donald is a Director of the company. Secretary EDGERTON, Justine has been resigned. Secretary PAYNE, Christopher John Ithell has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILLS, Katrina
Appointed Date: 08 February 2011
Director
EDGERTON, Julian Donald
Appointed Date: 26 April 2005
54 years old

Resigned Directors

Secretary
EDGERTON, Justine
Resigned: 08 February 2011
Appointed Date: 07 June 2005
Secretary
PAYNE, Christopher John Ithell
Resigned: 06 June 2005
Appointed Date: 26 April 2005

Persons With Significant Control

Mr Julian Donald Edgerton
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SAPJEWELS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
04 May 2006
Return made up to 26/04/06; full list of members
20 Jun 2005
Secretary resigned
20 Jun 2005
New secretary appointed
03 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005
Incorporation

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