BAY JEWELLERS LIMITED
LONDON EAGLIS LIMITED BAY JEWELLERS LIMITED

Hellopages » Greater London » Haringey » N15 6AH

Company number 05746521
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 51 CRAVEN PARK ROAD, LONDON, ENGLAND, N15 6AH
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 51 Craven Park Road London N15 6AH on 29 January 2017; Total exemption small company accounts made up to 27 March 2016. The most likely internet sites of BAY JEWELLERS LIMITED are www.bayjewellers.co.uk, and www.bay-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bay Jewellers Limited is a Private Limited Company. The company registration number is 05746521. Bay Jewellers Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Bay Jewellers Limited is 51 Craven Park Road London England N15 6ah. . KLEIN, Gitta is a Secretary of the company. KORNBLUH, Hanna is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KVITT, Yehuda Menashe has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
KLEIN, Gitta
Appointed Date: 17 March 2006

Director
KORNBLUH, Hanna
Appointed Date: 19 November 2007
45 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

Director
KVITT, Yehuda Menashe
Resigned: 19 November 2007
Appointed Date: 17 March 2006
52 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Mr Jack Stern
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BAY JEWELLERS LIMITED Events

29 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Jan 2017
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 51 Craven Park Road London N15 6AH on 29 January 2017
27 Dec 2016
Total exemption small company accounts made up to 27 March 2016
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10

...
... and 31 more events
05 Apr 2006
New secretary appointed
05 Apr 2006
Registered office changed on 05/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Mar 2006
Director resigned
22 Mar 2006
Secretary resigned
17 Mar 2006
Incorporation