Company number 10398779
Status Active
Incorporation Date 28 September 2016
Company Type Private Limited Company
Address 293 GREEN LANES, PALMERS GREEN, LONDON, UNITED KINGDOM, N13 4XS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Fatih Balaban as a director on 12 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of SEK DIAMOND UK LIMITED are www.sekdiamonduk.co.uk, and www.sek-diamond-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Sek Diamond Uk Limited is a Private Limited Company.
The company registration number is 10398779. Sek Diamond Uk Limited has been working since 28 September 2016.
The present status of the company is Active. The registered address of Sek Diamond Uk Limited is 293 Green Lanes Palmers Green London United Kingdom N13 4xs. . OZDASLAR, Seyyit Omer is a Director of the company. Director BALABAN, Fatih has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Director
BALABAN, Fatih
Resigned: 12 December 2016
Appointed Date: 01 November 2016
42 years old
Persons With Significant Control
Mr Seyyit Omer Ozdaslar
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Seyyit Omer Ozdaslar
Notified on: 28 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Fatih Balaban
Notified on: 1 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEK DIAMOND UK LIMITED Events
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Termination of appointment of Fatih Balaban as a director on 12 December 2016
23 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Nov 2016
Appointment of Mr Fatih Balaban as a director on 1 November 2016
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)