MONNICKENDAM DIAMONDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 03041702
Status Active
Incorporation Date 4 April 1995
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MONNICKENDAM DIAMONDS LIMITED are www.monnickendamdiamonds.co.uk, and www.monnickendam-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Monnickendam Diamonds Limited is a Private Limited Company. The company registration number is 03041702. Monnickendam Diamonds Limited has been working since 04 April 1995. The present status of the company is Active. The registered address of Monnickendam Diamonds Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HOLNESS, Neil Phillip is a Secretary of the company. HOLNESS, Neil Phillip is a Director of the company. MONNICKENDAM, Gary David is a Director of the company. Secretary NEWTON, Roy has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director MONNICKENDAM, Jeffrey has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
HOLNESS, Neil Phillip
Appointed Date: 31 July 1995
Director
HOLNESS, Neil Phillip
Appointed Date: 08 January 2013
66 years old
Director
MONNICKENDAM, Gary David
Appointed Date: 02 March 2007
73 years old

Resigned Directors

Secretary
NEWTON, Roy
Resigned: 31 July 1995
Appointed Date: 04 April 1995
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 04 April 1995
Appointed Date: 04 April 1995
Director
MONNICKENDAM, Jeffrey
Resigned: 21 February 2014
Appointed Date: 04 April 1995
78 years old

Persons With Significant Control

Mr Gary David Monnickendam
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

MONNICKENDAM DIAMONDS LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 525,001
23 Feb 2016
Cancellation of shares. Statement of capital on 19 January 2016
  • GBP 525,001
...
... and 58 more events
30 Aug 1995
Secretary resigned
30 Aug 1995
New secretary appointed
01 Aug 1995
Accounting reference date notified as 31/12
09 Apr 1995
Secretary resigned
04 Apr 1995
Incorporation

MONNICKENDAM DIAMONDS LIMITED Charges

2 May 1996
Fixed and floating charge
Delivered: 16 May 1996
Status: Satisfied on 21 October 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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