DIAMOND PALACE . COM LTD
LONDON HONG KONG T P N LIMITED

Hellopages » Greater London » Camden » EC1N 8LE

Company number 05278629
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address TOBIN ASSOCIATES, 4TH FLOOR, 63 66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of DIAMOND PALACE . COM LTD are www.diamondpalacecom.co.uk, and www.diamond-palace-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Palace Com Ltd is a Private Limited Company. The company registration number is 05278629. Diamond Palace Com Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of Diamond Palace Com Ltd is Tobin Associates 4th Floor 63 66 Hatton Garden London Ec1n 8le. . NGUYEN, Nhi Thi Dao is a Secretary of the company. NGUYEN, Tri Phuong is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Secretary
NGUYEN, Nhi Thi Dao
Appointed Date: 05 November 2004
Director
NGUYEN, Tri Phuong
Appointed Date: 05 November 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Tri Phuong Nguyen
Notified on: 5 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND PALACE . COM LTD Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 23 more events
29 Nov 2004
Director resigned
29 Nov 2004
Secretary resigned
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed
05 Nov 2004
Incorporation

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