Company number 08709111
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address OFFICE Q, 35A ASTBURY ROAD, LONDON, ENGLAND, SE15 2NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 103 Church Hill London E17 3BD to Office Q 35a Astbury Road London SE15 2NL on 15 March 2017; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LONDON JEWELLERY DIRECT LTD are www.londonjewellerydirect.co.uk, and www.london-jewellery-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Balham Rail Station is 4.7 miles; to Bickley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Jewellery Direct Ltd is a Private Limited Company.
The company registration number is 08709111. London Jewellery Direct Ltd has been working since 27 September 2013.
The present status of the company is Active. The registered address of London Jewellery Direct Ltd is Office Q 35a Astbury Road London England Se15 2nl. . CROSS, Frank is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 21 September 2015
Appointed Date: 27 September 2013
Director
KHAN, Waris
Resigned: 21 September 2015
Appointed Date: 27 September 2013
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 21 September 2015
Appointed Date: 27 September 2013
Persons With Significant Control
Cross Companies Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LONDON JEWELLERY DIRECT LTD Events
15 Mar 2017
Registered office address changed from 103 Church Hill London E17 3BD to Office Q 35a Astbury Road London SE15 2NL on 15 March 2017
24 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 May 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Registered office address changed from 103 Church Hill London E17 3BD England to 103 Church Hill London E17 3BD on 23 September 2015
...
... and 4 more events
21 Sep 2015
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 103 Church Hill London E17 3BD on 21 September 2015
21 Sep 2015
Appointment of Mr Frank Cross as a director on 21 September 2015
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
02 Oct 2014
Accounts for a dormant company made up to 30 September 2014
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
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