ETERNITY JEWELLERY LIMITED
5 HATTON PLACE, LONDON EC1N 8RU- Active
- Private Limited Company
- Company No. 03731906
- Last Updated: 01 Mar 2024
Company Profile
ETERNITY JEWELLERY LIMITED was incorporated on Friday, March 12, 1999 as a Private Limited Company with registered address in LONDON. ETERNITY JEWELLERY 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 25 years 11 months and 11 days.
| Name | ETERNITY JEWELLERY LIMITED |
|---|---|
| Company number | 03731906 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HATTON PLACE LONDON EC1N 8RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nicholas David Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Denise Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETERNITY JEWELLERY LIMITED | 12 Mar 1999 |