DIAMANTE VENTURES LTD
LONDON

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 08868324
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of DIAMANTE VENTURES LTD are www.diamanteventures.co.uk, and www.diamante-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamante Ventures Ltd is a Private Limited Company. The company registration number is 08868324. Diamante Ventures Ltd has been working since 30 January 2014. The present status of the company is Active. The registered address of Diamante Ventures Ltd is 5 North End Road London Nw11 7rj. . HEIMANN, Jacob is a Director of the company. HEIMANN, Lea is a Director of the company. Director HEIMAN, Osker has been resigned. Director HEIMANN, Lea has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
HEIMANN, Jacob
Appointed Date: 26 February 2014
49 years old
Director
HEIMANN, Lea
Appointed Date: 12 April 2014
47 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 26 February 2014
Appointed Date: 30 January 2014
48 years old
Director
HEIMANN, Lea
Resigned: 05 March 2014
Appointed Date: 26 February 2014
47 years old

Persons With Significant Control

Mr Jacob Heimann
Notified on: 30 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lea Heimann
Notified on: 30 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMANTE VENTURES LTD Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 4 more events
03 Mar 2014
Appointment of Mrs Lea Heimann as a director
03 Mar 2014
Appointment of Mr Jacob Heimann as a director
26 Feb 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 February 2014
26 Feb 2014
Termination of appointment of Osker Heiman as a director
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1

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