This company is commonly known as Eternal Jewels Limited. The company was founded 22 years ago and was given the registration number 04248206. The firm's registered office is in . You can find them at 13 High Street Wimbledon, London, , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | ETERNAL JEWELS LIMITED |
|---|---|---|
| Company Number | : | 04248206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 High Street Wimbledon, London, SW19 5DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE | Secretary | 28 July 2001 | Active |
| Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE | Director | 15 February 2004 | Active |
| Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE | Director | 28 July 2001 | Active |
| Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE | Director | 28 July 2001 | Active |
| Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE | Director | 15 February 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 09 July 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 09 July 2001 | Active |
| Mr Louis Lambri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE |
| Nature of control | : |
|
| Mr Lee Stephen Richards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Persons with significant control | Change to a person with significant control. | Download |
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