DIAMONDMARK
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 04267733
Status Active
Incorporation Date 9 August 2001
Company Type Private Unlimited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DIAMONDMARK are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Diamondmark is a Private Unlimited Company. The company registration number is 04267733. Diamondmark has been working since 09 August 2001. The present status of the company is Active. The registered address of Diamondmark is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Director ALLEN, Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 09 August 2001
Director
ADRIAN, Carl
Appointed Date: 01 April 2012
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 09 August 2001
Director
UNM INVESTMENTS LIMITED
Appointed Date: 09 August 2001

Resigned Directors

Director
ALLEN, Jane
Resigned: 31 March 2012
Appointed Date: 14 June 2010
63 years old

Persons With Significant Control

Diamondmark Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMONDMARK Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • USD 12,000,000
17 Apr 2015
Director's details changed for Carl Adrian on 16 February 2015
...
... and 46 more events
17 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2001
Incorporation

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