This company is commonly known as 77diamonds Limited. The company was founded 20 years ago and was given the registration number 05142579. The firm's registered office is in LONDON. You can find them at 2nd Floor,, 3 Hanover Square, London, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.
| Name | : | 77DIAMONDS LIMITED |
|---|---|---|
| Company Number | : | 05142579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor,, 3 Hanover Square, London, England, W1S 1HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor,, 3 Hanover Square, London, England, W1S 1HD | Director | 11 August 2019 | Active |
| Penn Ridge, Church Road, Penn, High Wycombe, England, HP10 8NU | Director | 11 August 2019 | Active |
| 2nd Floor,, 3 Hanover Square, London, England, W1S 1HD | Director | 09 July 2009 | Active |
| 2nd Floor,, 3 Hanover Square, London, England, W1S 1HD | Director | 01 June 2004 | Active |
| 2nd Floor,, 3 Hanover Square, London, England, W1S 1HD | Director | 09 July 2009 | Active |
| 60, Gracechurch Street, London, England, EC3V 0HR | Corporate Secretary | 01 June 2004 | Active |
| 16, Averill Street, London, W6 8EB | Director | 01 June 2004 | Active |
| 89 Long Lane, London, SE1 4PH | Director | 01 June 2004 | Active |
| Mr Tobias Kormind | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 2nd Floor,, 3 Hanover Square, London, England, W1S 1HD |
| Nature of control | : |
|
| Ms Ira Kormind | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 2nd Floor,, 3 Hanover Square, London, England, W1S 1HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Capital | Capital allotment shares. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-11 | Capital | Capital allotment shares. | Download |
| 2023-04-25 | Address | Change sail address company with old address new address. | Download |
| 2023-04-25 | Address | Move registers to sail company with new address. | Download |
| 2023-04-25 | Address | Change sail address company with new address. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2022-12-30 | Incorporation | Memorandum articles. | Download |
| 2022-12-30 | Resolution | Resolution. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
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