Company number 01605006
Status Active
Incorporation Date 17 December 1981
Company Type Private Limited Company
Address 9 WARNER HOUSE, 43 -49 WARNER STREET, LONDON, EC1R 5ER
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 10,000
. The most likely internet sites of SANJO GEMS LIMITED are www.sanjogems.co.uk, and www.sanjo-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanjo Gems Limited is a Private Limited Company.
The company registration number is 01605006. Sanjo Gems Limited has been working since 17 December 1981.
The present status of the company is Active. The registered address of Sanjo Gems Limited is 9 Warner House 43 49 Warner Street London Ec1r 5er. . HEATH, Sandra is a Secretary of the company. HEATH, James Ogden is a Director of the company. HEATH, John Risby is a Director of the company. HEATH, Sandra is a Director of the company. Director HEATH, James Ogden has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. John Risby Heath
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Sandra Heath
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANJO GEMS LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 73 more events
29 Sep 1987
Return made up to 29/06/87; full list of members
22 May 1986
Full accounts made up to 31 March 1985
22 May 1986
Return made up to 02/01/86; full list of members
02 Apr 1985
Company name changed\certificate issued on 02/04/85
17 Dec 1981
Certificate of incorporation