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 |
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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 |
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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 |
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SAMI JEWELLERY LIMITED | 27 Apr 2016 |
ETHICAL STORIES ETHICAL ME LIMITED | 15 Mar 2021 |