PERFECTION JEWELLERY LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF- Active
- Private Limited Company
- Company No. 00648055
- Last Updated: 01 Mar 2024
Company Profile
PERFECTION JEWELLERY LIMITED was incorporated on Wednesday, January 27, 1960 as a Private Limited Company with registered address in LONDON. PERFECTION JEWELLERY LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 64 years 7 months and 20 days.
| Name | PERFECTION JEWELLERY LIMITED |
|---|---|
| Company number | 00648055 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Josephine Angela Godfrey Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ian Paul Godfrey Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| D & J Godfrey Limited 239 Regents Park Road, N3 3LF |
Dates: Wednesday, April 6, 2016 - Monday, April 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-200 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECTION JEWELLERY LIMITED | 27 Jan 1960 |