HENNA JEWELLERS LIMITED
LONDON

Hellopages » Greater London » Newham » E13 9AP

Company number 05740455
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address UNIT 5 306-308 GREEN STREET, UPTON PARK, LONDON, E13 9AP
Home Country United Kingdom
Nature of Business 24410 - Precious metals production
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Akbar Ali Chaudhary as a director on 9 September 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of HENNA JEWELLERS LIMITED are www.hennajewellers.co.uk, and www.henna-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Henna Jewellers Limited is a Private Limited Company. The company registration number is 05740455. Henna Jewellers Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Henna Jewellers Limited is Unit 5 306 308 Green Street Upton Park London E13 9ap. . CHAUDHARY, Muzafar is a Director of the company. Secretary CHAUDHARY, Rahat has been resigned. Director CHAUDHARY, Akbar Ali has been resigned. Director CHAUDHARY, Mazafar Ali has been resigned. Director CHAUDHARY, Rahat has been resigned. The company operates in "Precious metals production".


Current Directors

Director
CHAUDHARY, Muzafar
Appointed Date: 15 May 2013
55 years old

Resigned Directors

Secretary
CHAUDHARY, Rahat
Resigned: 08 September 2010
Appointed Date: 13 March 2006
Director
CHAUDHARY, Akbar Ali
Resigned: 09 September 2016
Appointed Date: 13 March 2006
87 years old
Director
CHAUDHARY, Mazafar Ali
Resigned: 15 May 2011
Appointed Date: 01 October 2010
55 years old
Director
CHAUDHARY, Rahat
Resigned: 01 October 2010
Appointed Date: 13 March 2006
75 years old

Persons With Significant Control

Mr Mazafar Chaudhary
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HENNA JEWELLERS LIMITED Events

15 Feb 2017
Termination of appointment of Akbar Ali Chaudhary as a director on 9 September 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
31 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
13 Jun 2008
Return made up to 13/03/08; full list of members
10 Mar 2008
Total exemption small company accounts made up to 31 March 2007
01 Jun 2007
Return made up to 13/03/07; full list of members
24 Apr 2007
Particulars of mortgage/charge
13 Mar 2006
Incorporation

HENNA JEWELLERS LIMITED Charges

17 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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