ETERNITY JEWELLERY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eternity Jewellery Limited. The company was founded 25 years ago and was given the registration number 03731906. The firm's registered office is in LONDON. You can find them at 5 Hatton Place, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
| Name | : | ETERNITY JEWELLERY LIMITED |
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| Company Number | : | 03731906 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 March 1999 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | 5 Hatton Place, London, United Kingdom, EC1N 8RU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Hatton Place, London, United Kingdom, EC1N 8RU | Secretary | 12 March 1999 | Active |
| 5, Hatton Place, London, United Kingdom, EC1N 8RU | Director | 12 March 1999 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 12 March 1999 | Active |
People with Significant Control
| Mrs Denise Kay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Hatton Place, London, United Kingdom, EC1N 8RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nicholas David Kay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Hatton Place, London, United Kingdom, EC1N 8RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)