KOPPELMAN DIAMOND TRADING (SALES) LIMITED
LONDON

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Company number 02839277
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address SECOND FLOOR, 63-66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of KOPPELMAN DIAMOND TRADING (SALES) LIMITED are www.koppelmandiamondtradingsales.co.uk, and www.koppelman-diamond-trading-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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.Koppelman Diamond Trading Sales Limited is a Private Limited Company. The company registration number is 02839277. Koppelman Diamond Trading Sales Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Koppelman Diamond Trading Sales Limited is Second Floor 63 66 Hatton Garden London Ec1n 8le. . KOPPELMAN, Michael David is a Secretary of the company. KOPPELMAN, Michael David is a Director of the company. KOPPELMAN, Paul Robert is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director KOPPELMAN, Betty has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KOPPELMAN, Michael David
Appointed Date: 26 July 1993
Director
KOPPELMAN, Michael David
Appointed Date: 26 July 1993
73 years old
Director
KOPPELMAN, Paul Robert
Appointed Date: 26 July 1993
76 years old

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Nominee Director
BROWN, Kevin Thomas
Resigned: 26 July 1993
Appointed Date: 26 July 1993
67 years old
Director
KOPPELMAN, Betty
Resigned: 27 July 2013
Appointed Date: 26 July 1993
101 years old

Persons With Significant Control

Mr Michael David Koppelman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Koppelman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOPPELMAN DIAMOND TRADING (SALES) LIMITED Events

21 Sep 2016
Confirmation statement made on 26 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
...
... and 45 more events
16 Aug 1994
Director resigned;new director appointed
16 Aug 1994
New director appointed
16 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
21 Mar 1994
Accounting reference date notified as 31/10
26 Jul 1993
Incorporation

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