DOMINION DIAMOND (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8AB

Company number 08448149
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address DAUNTSEY HOUSE, 4B FREDERICK'S PLACE, LONDON, EC2R 8AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 January 2016; Appointment of Mr Steve Durbridge as a director on 17 May 2016; Termination of appointment of Richard Christopher Chetwode as a director on 9 May 2016. The most likely internet sites of DOMINION DIAMOND (UK) LIMITED are www.dominiondiamonduk.co.uk, and www.dominion-diamond-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dominion Diamond Uk Limited is a Private Limited Company. The company registration number is 08448149. Dominion Diamond Uk Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Dominion Diamond Uk Limited is Dauntsey House 4b Frederick S Place London Ec2r 8ab. . HEPBURN, Lyle is a Secretary of the company. BELL, Brendan is a Director of the company. DURBRIDGE, Steve is a Director of the company. POUNDS, James Richard William is a Director of the company. Director CHETWODE, Richard Christopher has been resigned. Director GANNICOTT, Robert Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HEPBURN, Lyle
Appointed Date: 20 June 2013
Director
BELL, Brendan
Appointed Date: 11 August 2015
54 years old
Director
DURBRIDGE, Steve
Appointed Date: 17 May 2016
68 years old
Director
POUNDS, James Richard William
Appointed Date: 18 March 2013
68 years old

Resigned Directors

Director
CHETWODE, Richard Christopher
Resigned: 09 May 2016
Appointed Date: 20 June 2013
61 years old
Director
GANNICOTT, Robert Alan
Resigned: 31 July 2015
Appointed Date: 18 March 2013
78 years old

DOMINION DIAMOND (UK) LIMITED Events

06 Nov 2016
Full accounts made up to 31 January 2016
25 May 2016
Appointment of Mr Steve Durbridge as a director on 17 May 2016
19 May 2016
Termination of appointment of Richard Christopher Chetwode as a director on 9 May 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 250,100
11 Nov 2015
Full accounts made up to 31 January 2015
...
... and 8 more events
09 Sep 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2013
Current accounting period shortened from 31 March 2014 to 31 January 2014
11 Jul 2013
Appointment of Mr Lyle Hepburn as a secretary
11 Jul 2013
Appointment of Mr Richard Chetwode as a director
18 Mar 2013
Incorporation

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