DYNASTY JEWELS LIMITED

DYNASTY JEWELS LIMITED is an active private limited company, incorporated on 13 December 1994. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. DYNASTY JEWELS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03001033
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 HATTON GARDEN
Post TownLONDON
CountryENGLAND
PostcodeEC1N 8LY

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:
DYNASTY JEWELS LIMITED

Directors

(The company's officers)
MR MARS SHAMASUNDARA ARANYA LIECHTI
(~33 year old Swiss national)
107 HATTON GARDEN, LONDON, EC1N 8LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2020
MR RUPA RAGHUNATHA SIVA ARANYA LIECHTI
(~31 year old Swiss national)
109 HATTON GARDEN, LONDON, LONDON, EC1N 8LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/2020
MR HARIKESHA FERNANDEZ ALEXANDROFF
109 HATTON GARDEN, LONDON, LONDON, EC1N 8LY, ENGLAND
  • Current Secretary
Appointed on 21/08/2020

Shareholders

(Persons of Significant Control)
Mr Rupa Raghunatha Siva Aranya Liechti
(~31 year old Swiss national)
109 Hatton Garden, London, London, EC1N 8LY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/08/2020

Connections

(Shared officers)
  • MR MARS SHAMASUNDARA ARANYA LIECHTI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DYNASTY JEWELS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8LY.

Map of DYNASTY JEWELS LIMITED at local scale
Map of DYNASTY JEWELS LIMITED at local scale
Map of DYNASTY JEWELS LIMITED at district scale
Map of DYNASTY JEWELS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8LY

Other companies with registered offices in EC1N 8LY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)