JEWELSPARK LIMITED

Hellopages » Greater London » Merton » SW19 4TA

Company number 02021636
Status Active
Incorporation Date 21 May 1986
Company Type Private Limited Company
Address 111 RIDGWAY, WIMBLEDON, SW19 4TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of JEWELSPARK LIMITED are www.jewelspark.co.uk, and www.jewelspark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewelspark Limited is a Private Limited Company. The company registration number is 02021636. Jewelspark Limited has been working since 21 May 1986. The present status of the company is Active. The registered address of Jewelspark Limited is 111 Ridgway Wimbledon Sw19 4ta. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.5k, which is £-0.42k against last year. BURTON, Mona is a Director of the company. WISNIEWSKA-TCHABAN, Barbara Teresa is a Director of the company. Secretary BERWICK, Celia has been resigned. Secretary BURTON, William Berkeley has been resigned. Director BARROILHET, Ricardo has been resigned. Director BERWICK, Brigid Mary has been resigned. Director BURKE, William Brian has been resigned. Director BURTON, William Berkeley has been resigned. Director FALLOWFIELD, Giles has been resigned. The company operates in "Residents property management".


jewelspark Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.5k
-46%
All Financial Figures

Current Directors

Director
BURTON, Mona

87 years old

Director
WISNIEWSKA-TCHABAN, Barbara Teresa
Appointed Date: 03 December 2014
53 years old

Resigned Directors

Secretary
BERWICK, Celia
Resigned: 04 February 2014
Appointed Date: 02 February 2012

Secretary
BURTON, William Berkeley
Resigned: 28 January 2012

Director
BARROILHET, Ricardo
Resigned: 15 June 2001
Appointed Date: 26 October 1993
67 years old

Director
BERWICK, Brigid Mary
Resigned: 16 November 2014
Appointed Date: 15 November 2014
55 years old

Director
BURKE, William Brian
Resigned: 27 January 1993
70 years old

Director
BURTON, William Berkeley
Resigned: 05 January 2012
97 years old

Director
FALLOWFIELD, Giles
Resigned: 08 December 1995
70 years old

Persons With Significant Control

Mrs Mona Burton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEWELSPARK LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 3 November 2016 with updates
17 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Appointment of Barbara Teresa Wisniewska-Tchaban as a director on 3 December 2014
...
... and 66 more events
22 Feb 1988
Full accounts made up to 31 March 1987

22 Feb 1988
Return made up to 01/12/87; full list of members

10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Oct 1986
Registered office changed on 10/10/86 from: epworth house 25/35 city road london EC1Y 1AA

20 Aug 1986
Memorandum and Articles of Association