S AND K DIAMONDS LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 4BA

Company number 08640475
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 45 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 4 . The most likely internet sites of S AND K DIAMONDS LTD are www.sandkdiamonds.co.uk, and www.s-and-k-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. S and K Diamonds Ltd is a Private Limited Company. The company registration number is 08640475. S and K Diamonds Ltd has been working since 06 August 2013. The present status of the company is Active. The registered address of S and K Diamonds Ltd is 45 Ealing Road Wembley Middlesex Ha0 4ba. . SIMBLER, Stephen is a Secretary of the company. SIMBLER, Mark is a Director of the company. SIMBLER, Sharon is a Director of the company. Secretary SIMBLER, Stephen has been resigned. Director KATTAN, David Leon has been resigned. Director KATTAN, Terry has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
SIMBLER, Stephen
Appointed Date: 22 August 2013
Director
SIMBLER, Mark
Appointed Date: 06 August 2013
43 years old
Director
SIMBLER, Sharon
Appointed Date: 06 August 2013
69 years old

Resigned Directors

Secretary
SIMBLER, Stephen
Resigned: 22 August 2013
Appointed Date: 06 August 2013
Director
KATTAN, David Leon
Resigned: 25 February 2014
Appointed Date: 06 August 2013
40 years old
Director
KATTAN, Terry
Resigned: 25 February 2014
Appointed Date: 06 August 2013
73 years old

Persons With Significant Control

Mark Simbler
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Simbler
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S AND K DIAMONDS LTD Events

12 Sep 2016
Confirmation statement made on 6 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4
16 Oct 2015
Director's details changed for Mrs Sharon Simbler on 6 August 2015
16 Oct 2015
Secretary's details changed for Mr Stephen Simbler on 6 August 2015
...
... and 6 more events
23 Oct 2013
Director's details changed for Mr David Leon Kattan on 23 October 2013
22 Aug 2013
Appointment of Mr Stephen Simbler as a secretary on 22 August 2013
22 Aug 2013
Termination of appointment of Stephen Simbler as a secretary on 22 August 2013
22 Aug 2013
Secretary's details changed for Mr Steven Simbler on 22 August 2013
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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