CROW'S NEST JEWELS LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 07553198
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address 16 WYCOMBE END, BEACONSFIELD, ENGLAND, HP9 1NB
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 27 August 2013 GBP 555,000 ; Register inspection address has been changed from 16 Somerset Way Iver Buckinghamshire SL0 9AF England to 16 Wycombe End Beaconsfield HP9 1NB. The most likely internet sites of CROW'S NEST JEWELS LTD are www.crowsnestjewels.co.uk, and www.crow-s-nest-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Crow S Nest Jewels Ltd is a Private Limited Company. The company registration number is 07553198. Crow S Nest Jewels Ltd has been working since 07 March 2011. The present status of the company is Active. The registered address of Crow S Nest Jewels Ltd is 16 Wycombe End Beaconsfield England Hp9 1nb. . HAMILTON MARRIOTT LTD is a Secretary of the company. BELEVITCH, Daniel Philip is a Director of the company. Director KAHAN, Barbara has been resigned. Director KOEGEL, Julian has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
HAMILTON MARRIOTT LTD
Appointed Date: 07 March 2011
Director
BELEVITCH, Daniel Philip
Appointed Date: 07 March 2011
39 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 March 2011
Appointed Date: 07 March 2011
94 years old
Director
KOEGEL, Julian
Resigned: 11 April 2014
Appointed Date: 01 December 2013
37 years old

Persons With Significant Control

Mr Daniel Philip Belevitch
Notified on: 1 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Koegel
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROW'S NEST JEWELS LTD Events

20 Apr 2017
Confirmation statement made on 7 March 2017 with updates
20 Apr 2017
Statement of capital following an allotment of shares on 27 August 2013
  • GBP 555,000
20 Oct 2016
Register inspection address has been changed from 16 Somerset Way Iver Buckinghamshire SL0 9AF England to 16 Wycombe End Beaconsfield HP9 1NB
17 Oct 2016
Registered office address changed from Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF to 16 Wycombe End Beaconsfield HP9 1NB on 17 October 2016
18 Mar 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 19 more events
17 Mar 2011
Statement of capital following an allotment of shares on 7 March 2011
  • GBP 100
17 Mar 2011
Appointment of Hamilton Marriott Ltd as a secretary
17 Mar 2011
Appointment of Daniel Philip Belevitch as a director
09 Mar 2011
Termination of appointment of Barbara Kahan as a director
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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