ETERNAL JEWELS LIMITED
FINALSTYLE LIMITED

Hellopages » Greater London » Merton » SW19 5DX
Company number 04248206
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 13 HIGH STREET WIMBLEDON, LONDON, SW19 5DX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ETERNAL JEWELS LIMITED are www.eternaljewels.co.uk, and www.eternal-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eternal Jewels Limited is a Private Limited Company. The company registration number is 04248206. Eternal Jewels Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Eternal Jewels Limited is 13 High Street Wimbledon London Sw19 5dx. . LAMBRI, Louis is a Secretary of the company. LAMBRI, Linda Marie is a Director of the company. LAMBRI, Louis is a Director of the company. RICHARDS, Lee Stephen is a Director of the company. RICHARDS, Lisa May is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
LAMBRI, Louis
Appointed Date: 28 July 2001
Director
LAMBRI, Linda Marie
Appointed Date: 15 February 2004
57 years old
Director
LAMBRI, Louis
Appointed Date: 28 July 2001
59 years old
Director
RICHARDS, Lee Stephen
Appointed Date: 28 July 2001
52 years old
Director
RICHARDS, Lisa May
Appointed Date: 15 February 2004
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 2001
Appointed Date: 09 July 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 2001
Appointed Date: 09 July 2001

ETERNAL JEWELS LIMITED Events

29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 47 more events
06 Aug 2001
Registered office changed on 06/08/01 from: 16 churchill way cardiff CF10 2DX
06 Aug 2001
New secretary appointed;new director appointed
03 Aug 2001
Memorandum and Articles of Association
27 Jul 2001
Company name changed finalstyle LIMITED\certificate issued on 27/07/01
09 Jul 2001
Incorporation

ETERNAL JEWELS LIMITED Charges

6 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2004
Debenture
Delivered: 23 April 2004
Status: Satisfied on 21 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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