UNIQUE JEWELRY LTD
UNIT 36 ACTON PARK ESTATE, THE VALE, LONDON W3 7QE- Active
- Private Limited Company
- Company No. 05224781
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE JEWELRY LTD was incorporated on Tuesday, September 7, 2004 as a Private Limited Company with registered address in LONDON. UNIQUE JEWELRY LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 20 years 2 months and 6 days.
| Name | UNIQUE JEWELRY LTD |
|---|---|
| Company number | 05224781 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 36 ACTON PARK ESTATE THE VALE LONDON W3 7QE |
|---|---|
| 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 |
|---|---|
| Unique Jewelry Eot Ltd The Vale, W3 7QE |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Daniel Ozel Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jak Ozel Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE JEWELRY LTD | 07 Sep 2004 |