77DIAMONDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HD

Company number 05142579
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 2ND FLOOR,, 3 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HD
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of 77DIAMONDS LIMITED are www.77diamonds.co.uk, and www.77diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. 77diamonds Limited is a Private Limited Company. The company registration number is 05142579. 77diamonds Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of 77diamonds Limited is 2nd Floor 3 Hanover Square London England W1s 1hd. . KORMIND, Ira is a Director of the company. KORMIND, Tobias is a Director of the company. WEINIG, Vadim is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director CORSARO, Marco has been resigned. Director MAROZZI, Paolo Andrea has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
KORMIND, Ira
Appointed Date: 09 July 2009
49 years old
Director
KORMIND, Tobias
Appointed Date: 01 June 2004
53 years old
Director
WEINIG, Vadim
Appointed Date: 09 July 2009
42 years old

Resigned Directors

Secretary
MACRAE SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 01 June 2004
Director
CORSARO, Marco
Resigned: 31 March 2008
Appointed Date: 01 June 2004
50 years old
Director
MAROZZI, Paolo Andrea
Resigned: 31 March 2008
Appointed Date: 01 June 2004
49 years old

77DIAMONDS LIMITED Events

16 Mar 2017
Satisfaction of charge 2 in full
16 Mar 2017
Satisfaction of charge 1 in full
16 Mar 2017
Satisfaction of charge 3 in full
06 Dec 2016
Director's details changed for Vadim Weinig on 19 November 2016
06 Dec 2016
Director's details changed for Ira Kormind on 19 November 2016
...
... and 52 more events
09 Jun 2006
Return made up to 01/06/06; full list of members
11 May 2006
Accounting reference date extended from 30/06/06 to 31/12/06
03 Aug 2005
Return made up to 01/06/05; full list of members
25 Jun 2004
Director's particulars changed
01 Jun 2004
Incorporation

77DIAMONDS LIMITED Charges

6 January 2014
Charge code 0514 2579 0006
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 February 2013
Rent deposit deed
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Doquest Limited
Description: The sum of £41,832 the interest from time to time and any…
30 August 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2010
Rent deposit deed
Delivered: 23 April 2010
Status: Satisfied on 16 March 2017
Persons entitled: Mount Eden Land Limited
Description: The sum of £7,240.93 see image for full details.
21 April 2010
Rent deposit deed
Delivered: 23 April 2010
Status: Satisfied on 16 March 2017
Persons entitled: Mount Eden Land Limited
Description: The sum of £3,639.56 see image for full details.
24 April 2008
Rent deposit deed
Delivered: 30 April 2008
Status: Satisfied on 16 March 2017
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…

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