Company NameEdens Gems & Fine Jewellery Ltd
DirectorEjemen Ehinomen Ojeabulu
Company StatusActive
Company Number10437785
CategoryPrivate Limited Company
Incorporation Date20 October 2016(7 years, 6 months ago)
Previous NamePaydeh Operations Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Ejemen Ehinomen Ojeabulu
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityNigerian
StatusCurrent
Appointed21 May 2020(3 years, 7 months after company formation)
Appointment Duration3 years, 11 months
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 6th Floor
39 York Road
London
SE1 7NQ
Director NameMr Nicholas James Fisher
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 6th Floor
39 York Road
London
SE1 7NQ
Director NameMr John Kenrick Winfield
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 6th Floor
39 York Road
London
SE1 7NQ
Director NameMs Ejemen Ehinomen Ojeabulu
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityNigerian
StatusResigned
Appointed20 October 2016(same day as company formation)
RoleInvestor
Country of ResidenceEngland
Correspondence AddressElizabeth House 6th Floor
39 York Road
London
SE1 7NQ
Director NameMr Naylson Dos Ramos Da Graca Lima
Date of BirthAugust 1991 (Born 32 years ago)
NationalityPortuguese
StatusResigned
Appointed14 May 2020(3 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 24 June 2020)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressElizabeth House 6th Floor
39 York Road
London
SE1 7NQ

Location

Registered AddressElizabeth House 6th Floor
39 York Road
London
SE1 7NQ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

2 November 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
2 November 2017Notification of Ejemen Ehinomen Ojeabulu as a person with significant control on 2 November 2017 (2 pages)
7 March 2017Termination of appointment of John Kenrick Winfield as a director on 6 March 2017 (1 page)
28 January 2017Termination of appointment of Nicholas James Fisher as a director on 27 January 2017 (1 page)
20 October 2016Incorporation
Statement of capital on 2016-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)