UK LUXURY WATCH & JEWELLERY GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09071974
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000,000 ; Appointment of Peng Zhang as a secretary on 13 June 2016. The most likely internet sites of UK LUXURY WATCH & JEWELLERY GROUP LIMITED are www.ukluxurywatchjewellerygroup.co.uk, and www.uk-luxury-watch-jewellery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Uk Luxury Watch Jewellery Group Limited is a Private Limited Company. The company registration number is 09071974. Uk Luxury Watch Jewellery Group Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Uk Luxury Watch Jewellery Group Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHANG, Peng is a Secretary of the company. ZHANG, Peng is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHANG, Peng
Appointed Date: 13 June 2016
Director
ZHANG, Peng
Appointed Date: 05 June 2014
44 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2016
Appointed Date: 05 June 2014

UK LUXURY WATCH & JEWELLERY GROUP LIMITED Events

04 Jul 2016
Accounts for a dormant company made up to 30 June 2016
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000,000
13 Jun 2016
Appointment of Peng Zhang as a secretary on 13 June 2016
13 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 June 2016
13 Jun 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to 35 Ivor Place Lower Ground London NW1 6EA on 13 June 2016
28 Nov 2015
Accounts for a dormant company made up to 30 June 2015
25 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000,000
25 Jun 2015
Secretary's details changed for Uk Secretarial Services Limited on 25 June 2015
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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