Company number 03905263
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of DURANT DIAMONDS LIMITED are www.durantdiamonds.co.uk, and www.durant-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Durant Diamonds Limited is a Private Limited Company.
The company registration number is 03905263. Durant Diamonds Limited has been working since 12 January 2000.
The present status of the company is Active. The registered address of Durant Diamonds Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . LEVY, Alison is a Secretary of the company. LEVY, Abraham is a Director of the company. LEVY, Alison is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 12 January 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 12 January 2000
Persons With Significant Control
Mr Abraham Levy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Levy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DURANT DIAMONDS LIMITED Events
24 Feb 2017
Accounts for a dormant company made up to 31 January 2017
13 Feb 2017
Confirmation statement made on 12 January 2017 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 January 2016
12 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Feb 2016
Register inspection address has been changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ
...
... and 39 more events
22 Feb 2000
Secretary resigned
22 Feb 2000
New secretary appointed;new director appointed
22 Feb 2000
New director appointed
17 Feb 2000
Registered office changed on 17/02/00 from: 6-8 underwood street london N1 7JQ
12 Jan 2000
Incorporation