DIAMONDLINE JAPAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JA

Company number 06524785
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 29 ALBEMARLE STREET, LONDON, W1S 4JA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of DIAMONDLINE JAPAN LIMITED are www.diamondlinejapan.co.uk, and www.diamondline-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Diamondline Japan Limited is a Private Limited Company. The company registration number is 06524785. Diamondline Japan Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Diamondline Japan Limited is 29 Albemarle Street London W1s 4ja. . BAMBERGER, Bryan is a Secretary of the company. GRAFF, Francois Xavier is a Director of the company. PAINE, Nicholas is a Director of the company. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
BAMBERGER, Bryan
Appointed Date: 05 March 2008

Director
GRAFF, Francois Xavier
Appointed Date: 05 March 2008
62 years old

Director
PAINE, Nicholas
Appointed Date: 05 March 2008
65 years old

Persons With Significant Control

Graff Diamonds International Limited
Notified on: 5 March 2017
Nature of control: Ownership of shares – 75% or more

DIAMONDLINE JAPAN LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 May 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

14 Apr 2015
Full accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 10 more events
12 Mar 2010
Annual return made up to 5 March 2010 with full list of shareholders
30 Sep 2009
Full accounts made up to 31 December 2008
12 Mar 2009
Return made up to 05/03/09; full list of members
16 Jan 2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
05 Mar 2008
Incorporation