ERAN DIAMONDS (UK) LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1SR

Company number 03665577
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 88 NORTH STREET, HORNCHURCH, ESSEX, RM11 1SR
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017 GBP 80,000 ; Amended full accounts made up to 31 December 2015; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ERAN DIAMONDS (UK) LIMITED are www.erandiamondsuk.co.uk, and www.eran-diamonds-uk.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-seven years and one months. The distance to to Brentwood Rail Station is 4.7 miles; to Barking Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8 miles; to Falconwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eran Diamonds Uk Limited is a Private Limited Company. The company registration number is 03665577. Eran Diamonds Uk Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Eran Diamonds Uk Limited is 88 North Street Hornchurch Essex Rm11 1sr. The company`s financial liabilities are £337.21k. It is £117.31k against last year. And the total assets are £3593.46k, which is £942.39k against last year. NAHAR, Indrani is a Secretary of the company. NAHAR, Sailendra is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAYAG, Yehuda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


eran diamonds (uk) Key Finiance

LIABILITIES £337.21k
+53%
CASH n/a
TOTAL ASSETS £3593.46k
+35%
All Financial Figures

Current Directors

Secretary
NAHAR, Indrani
Appointed Date: 11 November 1998

Director
NAHAR, Sailendra
Appointed Date: 11 November 1998
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Director
SAYAG, Yehuda
Resigned: 30 November 2007
Appointed Date: 11 November 1998
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Mr Sailendra Nahar
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

ERAN DIAMONDS (UK) LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 80,000

22 Nov 2016
Amended full accounts made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 60,000

...
... and 54 more events
09 Dec 1998
Director resigned
09 Dec 1998
New director appointed
09 Dec 1998
New secretary appointed
09 Dec 1998
New director appointed
11 Nov 1998
Incorporation

ERAN DIAMONDS (UK) LIMITED Charges

26 August 2015
Charge code 0366 5577 0003
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 March 2009
Deed of charge over credit balances
Delivered: 20 March 2009
Status: Satisfied on 22 November 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 September 1999
Debenture
Delivered: 9 September 1999
Status: Satisfied on 22 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…