77DIAMONDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
77DIAMONDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
77DIAMONDS LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05142579. The accounts status is GROUP and accounts are next due on 30/09/2024.
77DIAMONDS LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05142579. The accounts status is GROUP and accounts are next due on 30/09/2024.
77DIAMONDS LIMITED - LONDON
This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR,
LONDON
W1S 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOBIAS KORMIND | Nov 1972 | Danish | Director | 2004-06-01 | CURRENT |
MR ANDREW CAMERON GOODWIN | Feb 1973 | British | Director | 2019-08-11 | CURRENT |
VADIM WEINIG | May 1983 | French | Director | 2009-07-09 | CURRENT |
IRA KORMIND | Sep 1976 | Austrian | Director | 2009-07-09 | CURRENT |
MR SIMON JOHN HARGREAVES | Jan 1963 | British | Director | 2019-08-11 | CURRENT |
MACRAE SECRETARIES LIMITED | Corporate Secretary | 2004-06-01 UNTIL 2016-04-19 | RESIGNED | ||
PAOLO ANDREA MAROZZI | Jul 1976 | Italian | Director | 2004-06-01 UNTIL 2008-03-31 | RESIGNED |
MARCO CORSARO | May 1975 | Italian | Director | 2004-06-01 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tobias Kormind | 2017-04-17 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Ira Kormind | 2017-04-17 | 9/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
77DIAMONDS_LIMITED - Accounts | 2018-11-30 | 31-12-2017 | £536,396 Cash £18,429 equity |
77_DIAMONDS_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £74,559 Cash £196,307 equity |
77_DIAMONDS_LIMITED - Accounts | 2015-10-01 | 31-12-2014 | £79,069 Cash £9,480 equity |
77_DIAMONDS_LIMITED - Accounts | 2014-09-30 | 31-12-2013 | £106,953 Cash £10,800 equity |