ANDEA JEWELLERY LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 1LU

Company number 02873872
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 203 PORTOBELLO ROAD, LONDON, W11 1LU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ANDEA JEWELLERY LIMITED are www.andeajewellery.co.uk, and www.andea-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Andea Jewellery Limited is a Private Limited Company. The company registration number is 02873872. Andea Jewellery Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Andea Jewellery Limited is 203 Portobello Road London W11 1lu. . JEFFREY, Anthony Charles is a Director of the company. Secretary PARKER, Lisa Mary has been resigned. Secretary WEAVER, Robert Jeremy has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director JEFFREY, Anthony Charles has been resigned. Director JEFFREY, Chamberline has been resigned. Director PORT, Jonathan Michael has been resigned. Director POWELL TUCK, Simon Christopher has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
JEFFREY, Anthony Charles
Appointed Date: 27 January 2007
72 years old

Resigned Directors

Secretary
PARKER, Lisa Mary
Resigned: 01 December 2007
Appointed Date: 10 July 1994
Secretary
WEAVER, Robert Jeremy
Resigned: 10 July 1994
Appointed Date: 19 November 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Director
JEFFREY, Anthony Charles
Resigned: 04 November 2003
Appointed Date: 17 August 1999
72 years old
Director
JEFFREY, Chamberline
Resigned: 16 September 2013
Appointed Date: 04 November 2003
51 years old
Director
PORT, Jonathan Michael
Resigned: 22 July 1994
Appointed Date: 22 July 1994
76 years old
Director
POWELL TUCK, Simon Christopher
Resigned: 22 July 1994
Appointed Date: 19 November 1993
71 years old

Persons With Significant Control

Mr Anthony Charles Jeffery
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ANDEA JEWELLERY LIMITED Events

12 Jan 2017
Confirmation statement made on 5 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Feb 2016
Compulsory strike-off action has been discontinued
18 Feb 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 57 more events
11 Jan 1994
New director appointed
11 Jan 1994
New secretary appointed
20 Dec 1993
Secretary resigned
20 Dec 1993
Director resigned
19 Nov 1993
Incorporation

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