YEN JEWELLERY LIMITED
LONDON

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Company number 08437633
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of YEN JEWELLERY LIMITED are www.yenjewellery.co.uk, and www.yen-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Yen Jewellery Limited is a Private Limited Company. The company registration number is 08437633. Yen Jewellery Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Yen Jewellery Limited is 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . DUONG, Yen is a Director of the company. Director COWAN, Graham Michael has been resigned. Director DUONG, Yen has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
DUONG, Yen
Appointed Date: 11 March 2013
52 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 08 March 2013
Appointed Date: 08 March 2013
82 years old
Director
DUONG, Yen
Resigned: 25 March 2013
Appointed Date: 11 March 2013
39 years old

Persons With Significant Control

Mrs Yen Duong
Notified on: 8 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

YEN JEWELLERY LIMITED Events

11 Apr 2017
Confirmation statement made on 8 March 2017 with updates
05 Sep 2016
Micro company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
...
... and 3 more events
13 May 2013
Termination of appointment of Yen Duong as a director
25 Mar 2013
Appointment of Ms Yen Duong as a director
22 Mar 2013
Appointment of Ms Yen Duong as a director
11 Mar 2013
Termination of appointment of Graham Cowan as a director
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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