EH JEWELLERS LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 02560938
- Last Updated: 01 Mar 2024
Company Profile
EH JEWELLERS LIMITED was incorporated on Wednesday, November 21, 1990 as a Private Limited Company with registered address in LONDON. EH JEWELLERS LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 34 years 3 months and 2 days.
| Name | EH JEWELLERS LIMITED |
|---|---|
| Company number | 02560938 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 |
|---|---|
| Mr David Philip Shone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 26 April |
| Next annual accounts due | 26 January 2024, (-394 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| EH JEWELLERS LIMITED | 21 Nov 1990 |
| EMSON HAIG LIMITED | 26 May 2023 |