AZURE JEWELLERY UK LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN IG8 8HD- Active
- Private Limited Company
- Company No. 11528718
- Last Updated: 01 Mar 2024
Company Profile
AZURE JEWELLERY UK LIMITED was incorporated on Tuesday, August 21, 2018 as a Private Limited Company with registered address in WOODFORD GREEN. AZURE JEWELLERY UK LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 6 years 2 months and 18 days.
| Name | AZURE JEWELLERY UK LIMITED |
|---|---|
| Company number | 11528718 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
|---|---|
| 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 Michoel Sholam Rotenberg Nationality: British |
Dates: Monday, October 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Joseph Shilon Nationality: Canadian |
Dates: Thursday, December 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joel Abraham Stempel Nationality: Belgian |
Dates: Tuesday, April 23, 2019 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Clarke Nationality: Canadian |
Dates: Tuesday, August 21, 2018 - Tuesday, April 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZURE JEWELLERY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZURE JEWELLERY UK LIMITED | 21 Aug 2018 |