LA CASA DE JOAILLIER UK PVT. LIMITED
LONDON LA CASA DE JOAILLIER PRIVATE LIMITED

Hellopages » Greater London » Westminster » SW1X 7JF

Company number 09127745
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address SUITE 1/1, 64 KNIGHTSBRIDGE, LONDON, SW1X 7JF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Miss Avanti Pramod Goenka as a director on 14 November 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of LA CASA DE JOAILLIER UK PVT. LIMITED are www.lacasadejoaillierukpvt.co.uk, and www.la-casa-de-joaillier-uk-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Casa De Joaillier Uk Pvt Limited is a Private Limited Company. The company registration number is 09127745. La Casa De Joaillier Uk Pvt Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of La Casa De Joaillier Uk Pvt Limited is Suite 1 1 64 Knightsbridge London Sw1x 7jf. The company`s financial liabilities are £81.48k. It is £41.65k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £5.7k, which is £0k against last year. GOENKA, Avanti Pramod is a Director of the company. GOENKA, Bina is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


la casa de joaillier uk pvt. Key Finiance

LIABILITIES £81.48k
+104%
CASH £0.1k
TOTAL ASSETS £5.7k
All Financial Figures

Current Directors

Director
GOENKA, Avanti Pramod
Appointed Date: 14 November 2016
32 years old

Director
GOENKA, Bina
Appointed Date: 11 July 2014
62 years old

Persons With Significant Control

Ms Bina Goenka
Notified on: 14 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Miss Avanti Pramod Goenka
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LA CASA DE JOAILLIER UK PVT. LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Appointment of Miss Avanti Pramod Goenka as a director on 14 November 2016
23 Aug 2016
Confirmation statement made on 11 July 2016 with updates
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03

11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

17 Aug 2015
Registered office address changed from Highstone House 165 High Street Barnet EN5 5SU England to Suite 1/1 64 Knightsbridge London SW1X 7JF on 17 August 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 100