DYNASTY JEWELS LIMITED
107 HATTON GARDEN, LONDON EC1N 8LY- Active
- Private Limited Company
- Company No. 03001033
- Last Updated: 01 Mar 2024
Company Profile
DYNASTY JEWELS LIMITED was incorporated on Tuesday, December 13, 1994 as a Private Limited Company with registered address in LONDON. DYNASTY JEWELS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 30 years 2 months and 10 days.
| Name | DYNASTY JEWELS LIMITED |
|---|---|
| Company number | 03001033 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 HATTON GARDEN LONDON EC1N 8LY |
|---|---|
| Country Of Origin | ENGLAND |
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 Rupa Raghunatha Siva Aranya Liechti Nationality: Swiss |
Dates: Friday, August 21, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DYNASTY JEWELS LIMITED | 13 Dec 1994 |