This company is commonly known as Jade Jewellers Limited. The company was founded 29 years ago and was given the registration number 02973444. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | JADE JEWELLERS LIMITED |
|---|---|---|
| Company Number | : | 02973444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 35 Ballards Lane, London, United Kingdom, N3 1XW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 11 November 2020 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 04 October 1994 | Active |
| Foxhills Manor, Gills Hill Lane, Radlett, WD7 8DD | Secretary | 04 October 1994 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 04 October 1994 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 04 October 1994 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 04 October 1994 | Active |
| Beverley Hills Jewellers Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-15 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
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