DIAZ LONDON LTD
LONDON

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Company number 09369555
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness, 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Hernan Laserna on 6 April 2016; Director's details changed for Mr Andres Felipe Barrera on 6 April 2016; Registered office address changed from 86 Gloucester Avenue London NW1 8JD to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 23 January 2017. The most likely internet sites of DIAZ LONDON LTD are www.diazlondon.co.uk, and www.diaz-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Diaz London Ltd is a Private Limited Company. The company registration number is 09369555. Diaz London Ltd has been working since 30 December 2014. The present status of the company is Active. The registered address of Diaz London Ltd is Berkeley Square House Berkeley Square Mayfair London England W1j 6bd. . FELIPE, Andres is a Director of the company. LASERNA, Rod is a Director of the company. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Director
FELIPE, Andres
Appointed Date: 30 December 2014
37 years old
Director
LASERNA, Rod
Appointed Date: 30 December 2014
38 years old

Persons With Significant Control

Mr Rod Laserna
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors

DIAZ LONDON LTD Events

23 Jan 2017
Director's details changed for Mr Hernan Laserna on 6 April 2016
23 Jan 2017
Director's details changed for Mr Andres Felipe Barrera on 6 April 2016
23 Jan 2017
Registered office address changed from 86 Gloucester Avenue London NW1 8JD to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 23 January 2017
21 Jan 2017
Compulsory strike-off action has been discontinued
20 Jan 2017
Confirmation statement made on 30 December 2016 with updates
...
... and 2 more events
26 Jan 2016
Director's details changed for Mr Hernan Laserna on 26 January 2016
26 Jan 2016
Director's details changed for Andres Barrera on 26 January 2016
13 Mar 2015
Director's details changed for Andres Felipe Barrera Pulido on 8 March 2015
13 Mar 2015
Director's details changed for Mr Hernan Rodolfo Diaz Laserna on 8 March 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 100

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