FROST & CO. JEWELLERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

Company number 06723931
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of FROST & CO. JEWELLERS LIMITED are www.frostcojewellers.co.uk, and www.frost-co-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Frost Co Jewellers Limited is a Private Limited Company. The company registration number is 06723931. Frost Co Jewellers Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Frost Co Jewellers Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . PETERS, Joanne is a Secretary of the company. D'AURIA, Dina is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PETERS, Joanne
Appointed Date: 15 October 2008

Director
D'AURIA, Dina
Appointed Date: 15 October 2008
47 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2008
Appointed Date: 15 October 2008

Director
KAHAN, Barbara Z
Resigned: 15 October 2008
Appointed Date: 15 October 2008
94 years old

Persons With Significant Control

Dino Roberto D'Auria
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FROST & CO. JEWELLERS LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

03 Dec 2015
Registration of charge 067239310001, created on 3 December 2015
10 Aug 2015
Total exemption full accounts made up to 31 October 2014
...
... and 17 more events
21 Nov 2008
Secretary appointed joanne peters
21 Nov 2008
Director appointed dina d'auria
17 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
17 Oct 2008
Appointment terminated director barbara kahan
15 Oct 2008
Incorporation

FROST & CO. JEWELLERS LIMITED Charges

3 December 2015
Charge code 0672 3931 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…