Menna Overview

Here’s a quick overview of ETERNITY JEWELLERY LIMITED 👀 — a London based business that started in 1999.

ETERNITY JEWELLERY LIMITED

  • Company statusactive
  • Company No03731906
  • Age27 years 4 months Incorporated 12 March 1999
  • Officers1

Address

5 Hatton Place, London, EC1N 8RU, United Kingdom

ETERNITY JEWELLERY LIMITED is an active company incorporated on 12 March 1999 and based in London, United Kingdom. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47770 Retail sale of watches and jewellery in specialised stores

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

enterprise
Memorandum Articles

1 Year Ago on 03 Apr 2025

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Resolution

1 Year Ago on 03 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 28 Mar 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 28 Mar 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 28 Mar 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 28 Mar 2025

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Capital Allotment Shares

1 Year Ago on 28 Mar 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 27 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 06 Mar 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 04 Mar 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 04 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 20 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Dec 2023

event
Confirmation Statement With Updates

3 Years Ago on 08 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Feb 2023

gavel
Resolution

3 Years Ago on 28 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 19 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 18 Feb 2022

event
Confirmation Statement With Updates

5 Years Ago on 27 Apr 2021

event
Change To A Person With Significant Control

5 Years Ago on 27 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 27 Apr 2021

event
Change To A Person With Significant Control

5 Years Ago on 27 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 01 Feb 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 03 Jul 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KAY, Nicholas Daviddirector Jul 196212 Mar 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Eternity Jewellery Trustees Limited 27 Mar 2025
Mrs Denise Kay Aug 196006 Apr 2016
Mr Nicholas David Kay Jul 196206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.