THE SOLITAIRE DIAMOND COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RZ
Company number 08364330
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 1 BATTERSEA SQUARE, BATTERSEA, LONDON, SW11 3RZ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,643,902 . The most likely internet sites of THE SOLITAIRE DIAMOND COMPANY LIMITED are www.thesolitairediamondcompany.co.uk, and www.the-solitaire-diamond-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Solitaire Diamond Company Limited is a Private Limited Company. The company registration number is 08364330. The Solitaire Diamond Company Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of The Solitaire Diamond Company Limited is 1 Battersea Square Battersea London Sw11 3rz. . CAIRD, John is a Secretary of the company. KHANDELWAL, Sanjay Kumar is a Director of the company. SINCLAIR - BROWN, Frederick John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director POWER, Denis has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
CAIRD, John
Appointed Date: 28 January 2013
Director
KHANDELWAL, Sanjay Kumar
Appointed Date: 07 February 2013
59 years old
Director
SINCLAIR - BROWN, Frederick John
Appointed Date: 28 January 2013
65 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 January 2013
Appointed Date: 17 January 2013
55 years old
Director
POWER, Denis
Resigned: 30 September 2015
Appointed Date: 07 February 2013
83 years old

Persons With Significant Control

Mr Ronald Schindler
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Laurent Van Messel
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SOLITAIRE DIAMOND COMPANY LIMITED Events

10 Mar 2017
Confirmation statement made on 17 January 2017 with updates
18 Aug 2016
Accounts for a small company made up to 31 March 2016
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,643,902
03 Dec 2015
Accounts for a small company made up to 31 March 2015
13 Oct 2015
Termination of appointment of Denis Power as a director on 30 September 2015
...
... and 11 more events
20 Mar 2013
Appointment of Mr Sanjay Kumar Khandelwal as a director
31 Jan 2013
Appointment of John Caird as a secretary
31 Jan 2013
Appointment of Frederick John Sinclair - Brown as a director
17 Jan 2013
Termination of appointment of Yomtov Jacobs as a director
17 Jan 2013
Incorporation

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