Company number 09802658
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, ENGLAND, NW11 0DH
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Dan Amouyal as a director on 2 April 2016; Termination of appointment of Jason Hughes as a director on 2 April 2016. The most likely internet sites of STOCK DIAMOND LIMITED are www.stockdiamond.co.uk, and www.stock-diamond.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stock Diamond Limited is a Private Limited Company.
The company registration number is 09802658. Stock Diamond Limited has been working since 30 September 2015.
The present status of the company is Active. The registered address of Stock Diamond Limited is Hallswelle House 1 Hallswelle Road London England Nw11 0dh. . AMOUYAL, Dan is a Director of the company. Director AMOUYAL, Dan has been resigned. Director AMOUYAL, Dan has been resigned. Director BARON, Joshua has been resigned. Director HUGHES, Jason has been resigned. Director MUYAL, Yonatan has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Director
AMOUYAL, Dan
Resigned: 01 April 2016
Appointed Date: 02 November 2015
36 years old
Director
AMOUYAL, Dan
Resigned: 10 October 2015
Appointed Date: 30 September 2015
36 years old
Director
BARON, Joshua
Resigned: 01 November 2015
Appointed Date: 30 September 2015
34 years old
Director
HUGHES, Jason
Resigned: 02 April 2016
Appointed Date: 01 April 2016
55 years old
Director
MUYAL, Yonatan
Resigned: 02 November 2015
Appointed Date: 01 November 2015
36 years old
Persons With Significant Control
Mr Dan Amouyal
Notified on: 7 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
Miss Jasmine Harooni
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Mr Jason Hughes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
STOCK DIAMOND LIMITED Events
06 Feb 2017
Confirmation statement made on 30 September 2016 with updates
03 Feb 2017
Appointment of Mr Dan Amouyal as a director on 2 April 2016
03 Feb 2017
Termination of appointment of Jason Hughes as a director on 2 April 2016
11 Nov 2016
Confirmation statement made on 29 September 2016 with updates
14 Jun 2016
Appointment of Mr Jason Hughes as a director on 1 April 2016
...
... and 4 more events
08 Nov 2015
Appointment of Mr Yonatan Muyal as a director on 1 November 2015
08 Nov 2015
Termination of appointment of Joshua Baron as a director on 1 November 2015
08 Nov 2015
Registered office address changed from 15 Bibsworth Road Bibsworth Road London N3 3RR United Kingdom to Hallswelle House Hallswelle Road London NW11 0DH on 8 November 2015
27 Oct 2015
Termination of appointment of Dan Amouyal as a director on 10 October 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
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