OWEN & DIAMOND LIMITED
LONDON CRY FOR THE MOON LIMITED ACRE 683 LIMITED

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Company number 04682819
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jonathan Charles Owen as a secretary on 7 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of OWEN & DIAMOND LIMITED are www.owendiamond.co.uk, and www.owen-diamond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Owen Diamond Limited is a Private Limited Company. The company registration number is 04682819. Owen Diamond Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Owen Diamond Limited is Acre House 11 15 William Road London Nw1 3er. . DIAMOND, Charmayne is a Secretary of the company. DIAMOND, Charmayne is a Director of the company. DIAMOND JNR, Harry is a Director of the company. Secretary OWEN, Jonathan Charles has been resigned. Secretary OWEN, Jonathan Charles has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director OWEN, Jonathan Charles has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Secretary
DIAMOND, Charmayne
Appointed Date: 21 July 2014
Director
DIAMOND, Charmayne
Appointed Date: 21 July 2014
71 years old
Director
DIAMOND JNR, Harry
Appointed Date: 18 March 2003
75 years old

Resigned Directors

Secretary
OWEN, Jonathan Charles
Resigned: 07 April 2016
Appointed Date: 12 March 2015
Secretary
OWEN, Jonathan Charles
Resigned: 21 July 2014
Appointed Date: 18 March 2003
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 18 March 2003
Appointed Date: 02 March 2003
Director
OWEN, Jonathan Charles
Resigned: 21 July 2014
Appointed Date: 18 March 2003
66 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 18 March 2003
Appointed Date: 02 March 2003

OWEN & DIAMOND LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Termination of appointment of Jonathan Charles Owen as a secretary on 7 April 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Appointment of Jonathan Charles Owen as a secretary on 12 March 2015
...
... and 48 more events
03 Apr 2003
New director appointed
03 Apr 2003
Ad 18/03/03--------- £ si 1@1=1 £ ic 1/2
26 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003
Company name changed acre 683 LIMITED\certificate issued on 24/03/03
02 Mar 2003
Incorporation

OWEN & DIAMOND LIMITED Charges

23 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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