Company number 07607372
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address SECOND FLOOR 174 NEW BOND STREET, MAYFAIR, LONDON, ENGLAND, W1S 4RG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 142
; Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom to Second Floor 174 New Bond Street Mayfair London W1S 4RG on 18 April 2016. The most likely internet sites of VANLELES DIAMONDS LTD are www.vanlelesdiamonds.co.uk, and www.vanleles-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Vanleles Diamonds Ltd is a Private Limited Company.
The company registration number is 07607372. Vanleles Diamonds Ltd has been working since 18 April 2011.
The present status of the company is Active. The registered address of Vanleles Diamonds Ltd is Second Floor 174 New Bond Street Mayfair London England W1s 4rg. . DORFFER, Christian is a Secretary of the company. LELES, Vania Filipa, Managing Director is a Director of the company. The company operates in "specialised design activities".
Current Directors
VANLELES DIAMONDS LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom to Second Floor 174 New Bond Street Mayfair London W1S 4RG on 18 April 2016
30 Mar 2016
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Castlewood House 77/91 New Oxford Street London WC1A 1DG on 30 March 2016
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
29 Apr 2013
Annual return made up to 18 April 2013 with full list of shareholders
29 Apr 2013
Registered office address changed from 51 Lennox Gardens London SW1X 0DF United Kingdom on 29 April 2013
18 Jan 2013
Total exemption small company accounts made up to 30 April 2012
25 Apr 2012
Annual return made up to 18 April 2012 with full list of shareholders
18 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted