RATHY JEWELLERS LIMITED
28 EALING ROAD, WEMBLEY, MIDDLESEX HA0 4TL- Active
- Private Limited Company
- Company No. 04994774
- Last Updated: 01 Mar 2024
Company Profile
RATHY JEWELLERS LIMITED was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in MIDDLESEX. RATHY JEWELLERS 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 21 years 2 months and 8 days.
| Name | RATHY JEWELLERS LIMITED |
|---|---|
| Company number | 04994774 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 EALING ROAD WEMBLEY MIDDLESEX HA0 4TL |
|---|---|
| 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 Jeyagowry Mahalingam Nationality: British |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Rathy Group Limited HA0 4TL |
Dates: Thursday, August 9, 2018 - Tuesday, July 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rajtharan Mahalingam Nationality: Danish |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mahalingam Arumugam Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lutharsan Mahalingam Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jeyagowry Mahalingam Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RATHY JEWELLERS LIMITED | 15 Dec 2003 |