CARR DIAMONDS LTD
LONDON

Hellopages » City of London » City of London » EC2M 7QN

Company number 06825282
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 53 LIVERPOOL STREET, LONDON, UNITED KINGDOM, EC2M 7QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of CARR DIAMONDS LTD are www.carrdiamonds.co.uk, and www.carr-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carr Diamonds Ltd is a Private Limited Company. The company registration number is 06825282. Carr Diamonds Ltd has been working since 20 February 2009. The present status of the company is Active. The registered address of Carr Diamonds Ltd is 53 Liverpool Street London United Kingdom Ec2m 7qn. . CARR, Dominic is a Director of the company. Director DA COSTA, Lee Anthony Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARR, Dominic
Appointed Date: 20 February 2009
58 years old

Resigned Directors

Director
DA COSTA, Lee Anthony Joseph
Resigned: 13 December 2010
Appointed Date: 20 February 2009
54 years old

Persons With Significant Control

Mr Dominic Carr
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

CARR DIAMONDS LTD Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

16 Mar 2016
Registered office address changed from Tower 42, 25 Old Broad Street, London EC2N 1HQ to 53 Liverpool Street London EC2M 7QN on 16 March 2016
18 Sep 2015
Previous accounting period extended from 28 February 2015 to 31 August 2015
...
... and 18 more events
08 Oct 2009
Registered office address changed from Bond Partners Llp the Grange 100 High Street London N14 6TB on 8 October 2009
22 Sep 2009
Director's change of particulars / dominic carr / 16/09/2009
02 Jun 2009
Director's change of particulars / lee da costa / 01/06/2009
21 Apr 2009
Particulars of a mortgage or charge / charge no: 1
20 Feb 2009
Incorporation

CARR DIAMONDS LTD Charges

30 November 2011
Rent deposit deed
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: The Great Eastern Hotel Company Limited
Description: All interest in the deposit account see image for full…
8 April 2009
Rent deposit deed
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: The Great Eastern Hotel Company Limited
Description: A rent deposit in relation to unit 57 see image for full…