SLADE & KEMPTON (JEWELLERY) LIMITED
145-157 ST JOHN STREET

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Company number 03265392
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address C/O WESTBURY, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of SLADE & KEMPTON (JEWELLERY) LIMITED are www.sladekemptonjewellery.co.uk, and www.slade-kempton-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slade Kempton Jewellery Limited is a Private Limited Company. The company registration number is 03265392. Slade Kempton Jewellery Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Slade Kempton Jewellery Limited is C O Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . KANZEN, Dahlia is a Secretary of the company. KANZEN, Dahlia is a Director of the company. KANZEN, Rachamim is a Director of the company. Secretary HARTE, Geoffrey Robert Raymond has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CRAGGS, Michael Jeremy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
KANZEN, Dahlia
Appointed Date: 03 December 1996
Director
KANZEN, Dahlia
Appointed Date: 03 December 1996
73 years old
Director
KANZEN, Rachamim
Appointed Date: 03 December 1996
78 years old

Resigned Directors

Secretary
HARTE, Geoffrey Robert Raymond
Resigned: 04 December 1996
Appointed Date: 18 October 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
CRAGGS, Michael Jeremy
Resigned: 04 December 1996
Appointed Date: 18 October 1996
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Customchain Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLADE & KEMPTON (JEWELLERY) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Amended total exemption small company accounts made up to 26 February 2014
...
... and 48 more events
07 Nov 1996
Director resigned
07 Nov 1996
New director appointed
07 Nov 1996
New secretary appointed
07 Nov 1996
Registered office changed on 07/11/96 from: 12 york place leeds LS1 2DS
18 Oct 1996
Incorporation

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