TOVA DIAMONDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HD

Company number 07082574
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 2ND FLOOR,, 3 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HD
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Vadim Weinig on 19 November 2016; Director's details changed for Tobias Kormind on 19 November 2016. The most likely internet sites of TOVA DIAMONDS LIMITED are www.tovadiamonds.co.uk, and www.tova-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tova Diamonds Limited is a Private Limited Company. The company registration number is 07082574. Tova Diamonds Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Tova Diamonds Limited is 2nd Floor 3 Hanover Square London England W1s 1hd. . KORMIND, Tobias is a Director of the company. WEINIG, Vadim is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Director
KORMIND, Tobias
Appointed Date: 20 November 2009
53 years old
Director
WEINIG, Vadim
Appointed Date: 20 March 2014
42 years old

Resigned Directors

Secretary
MACRAE SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 20 November 2009

Persons With Significant Control

Vadim Weinig
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tobias Kormind
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOVA DIAMONDS LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Dec 2016
Director's details changed for Mr Vadim Weinig on 19 November 2016
06 Dec 2016
Director's details changed for Tobias Kormind on 19 November 2016
03 Oct 2016
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 2nd Floor, 3 Hanover Square London W1S 1HD on 3 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
26 Nov 2012
Annual return made up to 20 November 2012 with full list of shareholders
12 Jan 2012
Annual return made up to 20 November 2011 with full list of shareholders
25 Aug 2011
Accounts for a dormant company made up to 30 November 2010
11 Feb 2011
Annual return made up to 20 November 2010 with full list of shareholders
20 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TOVA DIAMONDS LIMITED Charges

6 January 2014
Charge code 0708 2574 0001
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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