BALMORAL DIAMONDS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3JN

Company number 08751771
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address HOLM OAK, MOUNT PARK AVENUE, HARROW, MIDDLESEX, HA1 3JN
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 38,017 . The most likely internet sites of BALMORAL DIAMONDS LIMITED are www.balmoraldiamonds.co.uk, and www.balmoral-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Balmoral Diamonds Limited is a Private Limited Company. The company registration number is 08751771. Balmoral Diamonds Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Balmoral Diamonds Limited is Holm Oak Mount Park Avenue Harrow Middlesex Ha1 3jn. . CATHERALL, Paul Gareth is a Director of the company. SOLEIMAN, Joseph is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
CATHERALL, Paul Gareth
Appointed Date: 28 October 2013
63 years old
Director
SOLEIMAN, Joseph
Appointed Date: 28 October 2013
61 years old

Persons With Significant Control

Mr Paul Gareth Catherall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Soleiman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMORAL DIAMONDS LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Aug 2016
Micro company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 38,017
27 Jul 2015
Micro company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 38,017
28 Oct 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 38,017
18 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital increase and creation of shares. Service agreements 31/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 17
  • MODEL ARTICLES ‐ Model articles adopted

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