SAMI JEWELLERY LIMITED
SAMONSHI PARK VIEW ROAD, WOLDINGHAM, CATERHAM CR3 7DL- Active
- Private Limited Company
- Company No. 10149470
- Last Updated: 01 Mar 2024
Company Profile
SAMI JEWELLERY LIMITED was incorporated on Wednesday, April 27, 2016 as a Private Limited Company with registered address in CATERHAM. SAMI JEWELLERY LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 8 years 5 months and 17 days.
| Name | SAMI JEWELLERY LIMITED |
|---|---|
| Company number | 10149470 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAMONSHI PARK VIEW ROAD WOLDINGHAM CATERHAM CR3 7DL |
|---|---|
| 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 |
|---|---|
| Ms Shivani Mawji Nationality: British |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Sameena Karim Nationality: British |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 25 to 50 percent
|
| Montgold Capital 167 - 169 London Road, KT2 6PT |
Dates: Wednesday, April 27, 2016 - Monday, April 26, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (108 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAMI JEWELLERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAMI JEWELLERY LIMITED | 27 Apr 2016 |
| ETHICAL STORIES ETHICAL ME LIMITED | 15 Mar 2021 |