JADE JEWELLERY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6AG

Company number 09515401
Status Active
Incorporation Date 28 March 2015
Company Type Private Limited Company
Address THE SIMLERS PARTNERSHIP, 83 BAKER STREET, LONDON, ENGLAND, W1U 6AG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from 20a Grove End Road London NW8 9LA England to C/O the Simlers Partnership 83 Baker Street London W1U 6AG on 17 January 2017; Appointment of Mrs Sukaina Hussein Mackie as a director on 16 January 2017. The most likely internet sites of JADE JEWELLERY LIMITED are www.jadejewellery.co.uk, and www.jade-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Jade Jewellery Limited is a Private Limited Company. The company registration number is 09515401. Jade Jewellery Limited has been working since 28 March 2015. The present status of the company is Active. The registered address of Jade Jewellery Limited is The Simlers Partnership 83 Baker Street London England W1u 6ag. . MACKIE, Sukaina Hussein is a Director of the company. Director KRIMMLEY, Loutfiah Bahij has been resigned. Director MACKIE, Sukaina Hussein has been resigned. Director SAUNDERS, John Gerrard has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
MACKIE, Sukaina Hussein
Appointed Date: 16 January 2017
50 years old

Resigned Directors

Director
KRIMMLEY, Loutfiah Bahij
Resigned: 31 August 2015
Appointed Date: 28 March 2015
58 years old
Director
MACKIE, Sukaina Hussein
Resigned: 18 September 2015
Appointed Date: 28 March 2015
50 years old
Director
SAUNDERS, John Gerrard
Resigned: 16 January 2017
Appointed Date: 18 September 2015
54 years old

Persons With Significant Control

Mrs Sukaina Hussein Mackie
Notified on: 16 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

JADE JEWELLERY LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Jan 2017
Registered office address changed from 20a Grove End Road London NW8 9LA England to C/O the Simlers Partnership 83 Baker Street London W1U 6AG on 17 January 2017
16 Jan 2017
Appointment of Mrs Sukaina Hussein Mackie as a director on 16 January 2017
16 Jan 2017
Termination of appointment of John Gerrard Saunders as a director on 16 January 2017
13 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 2 more events
03 Dec 2015
Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom to 20a Grove End Road London NW8 9LA on 3 December 2015
19 Sep 2015
Termination of appointment of Sukaina Hussein Mackie as a director on 18 September 2015
19 Sep 2015
Appointment of Mr John Saunders as a director on 18 September 2015
31 Aug 2015
Termination of appointment of Loutfiah Bahij Krimmley as a director on 31 August 2015
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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