TIME 4 DIAMONDS DMCC LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2RE

Company number 09702973
Status Active
Incorporation Date 25 July 2015
Company Type Private Limited Company
Address 1ST FLOOR BUSINESS CENTRE 3 MORE, LONDON PLACE, LONDON, ENGLAND, SE1 2RE
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 six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Appointment of Mrs Shabnam Bano Khan as a director on 25 July 2015. The most likely internet sites of TIME 4 DIAMONDS DMCC LTD are www.time4diamondsdmcc.co.uk, and www.time-4-diamonds-dmcc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Time 4 Diamonds Dmcc Ltd is a Private Limited Company. The company registration number is 09702973. Time 4 Diamonds Dmcc Ltd has been working since 25 July 2015. The present status of the company is Active. The registered address of Time 4 Diamonds Dmcc Ltd is 1st Floor Business Centre 3 More London Place London England Se1 2re. . CHOWDREY, Haroon Akhtar is a Director of the company. KHAN, Shabnam Bano is a Director of the company. Director KHAN, Shabnam Bano has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
CHOWDREY, Haroon Akhtar
Appointed Date: 01 March 2016
39 years old
Director
KHAN, Shabnam Bano
Appointed Date: 25 July 2015
62 years old

Resigned Directors

Director
KHAN, Shabnam Bano
Resigned: 29 February 2016
Appointed Date: 25 July 2015
62 years old

Persons With Significant Control

Mrs Shabnam Bano Khan
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TIME 4 DIAMONDS DMCC LTD Events

03 Feb 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 24 July 2016 with updates
17 Mar 2016
Appointment of Mrs Shabnam Bano Khan as a director on 25 July 2015
17 Mar 2016
Termination of appointment of Shabnam Bano Khan as a director on 29 February 2016
17 Mar 2016
Appointment of Mr Haroon Akhtar Chowdrey as a director on 1 March 2016
25 Jul 2015
Incorporation
Statement of capital on 2015-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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