Company number 03853775
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 20 EARLS TERRACE, LONDON, W8 6LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of VANT JEWELLERY LIMITED are www.vantjewellery.co.uk, and www.vant-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3 miles; to Brentford Rail Station is 4.7 miles; to Barbican Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vant Jewellery Limited is a Private Limited Company.
The company registration number is 03853775. Vant Jewellery Limited has been working since 06 October 1999.
The present status of the company is Active. The registered address of Vant Jewellery Limited is 20 Earls Terrace London W8 6lp. . MARSONER, Veronika is a Director of the company. Secretary KAIN, Mariza has been resigned. Secretary STEINER VIRK AND SIMS has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KAIN, Mariza
Resigned: 05 October 2011
Appointed Date: 16 January 2004
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 06 October 1999
Nominee Director
HUNTSMOOR LIMITED
Resigned: 21 December 1999
Appointed Date: 06 October 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 December 1999
Appointed Date: 06 October 1999
Persons With Significant Control
Ms Veronika Marsoner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VANT JEWELLERY LIMITED Events
26 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
06 Apr 2001
Accounting reference date extended from 31/10/00 to 31/03/01
06 Apr 2001
Registered office changed on 06/04/01 from: carmelite 50 victoria embankment london EC4Y 0DX
12 Dec 2000
Return made up to 06/10/00; full list of members
19 Nov 1999
Company name changed law 2035 LIMITED\certificate issued on 22/11/99
06 Oct 1999
Incorporation