About

Registered Number: 10537234
Date of Incorporation: 22/12/2016 (8 years and 3 months ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

Established in 2016, Samuel Jones Pearls Ltd has its registered office in London, it's status at Companies House is "Active". Maymon, Charles, Maymon, Claire Elizabeth, Maymon, Richard Jacob William, Maymon, Victoria Louise, Maymon, Jack Antony are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYMON, Charles 22 December 2016 - 1
MAYMON, Claire Elizabeth 22 December 2016 - 1
MAYMON, Richard Jacob William 22 December 2016 - 1
MAYMON, Victoria Louise 22 December 2016 - 1
MAYMON, Jack Antony 22 December 2016 22 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 June 2020
MR01 - N/A 01 June 2020
AD01 - Change of registered office address 22 May 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 28 December 2019
SH08 - Notice of name or other designation of class of shares 11 September 2019
RESOLUTIONS - N/A 10 September 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 22 December 2018
PSC04 - N/A 21 December 2018
PSC04 - N/A 21 December 2018
CH01 - Change of particulars for director 21 December 2018
CH01 - Change of particulars for director 21 December 2018
CH01 - Change of particulars for director 21 December 2018
CH01 - Change of particulars for director 21 December 2018
CH01 - Change of particulars for director 21 December 2018
AD01 - Change of registered office address 29 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 21 February 2018
RESOLUTIONS - N/A 29 January 2018
SH01 - Return of Allotment of shares 14 November 2017
SH08 - Notice of name or other designation of class of shares 13 November 2017
NEWINC - New incorporation documents 22 December 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.