ROWAN DAVIS JEWELLERY LTD
LONDON

Hellopages » Greater London » Westminster » W1U 3EB

Company number 04785125
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 1A DUKE STREET, LONDON, W1U 3EB
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 2 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50 ; Micro company accounts made up to 2 June 2015. The most likely internet sites of ROWAN DAVIS JEWELLERY LTD are www.rowandavisjewellery.co.uk, and www.rowan-davis-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Rowan Davis Jewellery Ltd is a Private Limited Company. The company registration number is 04785125. Rowan Davis Jewellery Ltd has been working since 03 June 2003. The present status of the company is Active. The registered address of Rowan Davis Jewellery Ltd is 1a Duke Street London W1u 3eb. . ROWAN, Nick Leslie Leacroft is a Secretary of the company. MARYON-DAVIS, Alexander is a Director of the company. ROWAN, Nick Leslie Leacroft is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ROWAN, Nick Leslie Leacroft has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
ROWAN, Nick Leslie Leacroft
Appointed Date: 03 June 2003
Director
MARYON-DAVIS, Alexander
Appointed Date: 03 June 2003
44 years old
Director
ROWAN, Nick Leslie Leacroft
Appointed Date: 20 June 2010
42 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003
Director
ROWAN, Nick Leslie Leacroft
Resigned: 01 January 2010
Appointed Date: 03 June 2003
42 years old

ROWAN DAVIS JEWELLERY LTD Events

28 Feb 2017
Micro company accounts made up to 2 June 2016
20 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50
01 Mar 2016
Micro company accounts made up to 2 June 2015
14 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50
01 Mar 2015
Total exemption small company accounts made up to 2 June 2014
...
... and 31 more events
07 Mar 2005
Total exemption full accounts made up to 2 June 2004
17 Sep 2004
Accounting reference date shortened from 30/06/04 to 02/06/04
14 Jun 2004
Return made up to 03/06/04; full list of members
03 Jun 2003
Secretary resigned
03 Jun 2003
Incorporation

ROWAN DAVIS JEWELLERY LTD Charges

13 May 2010
Rent deposit deed
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: The Honourable Christopher Edward Berkeley Portman
Description: £15,000.00 together with an amount equal to vat deposited…

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