This company is commonly known as Simon Sfeir Diamonds Limited. The company was founded 11 years ago and was given the registration number 08542419. The firm's registered office is in STANMORE. You can find them at 5a Parr Road, , Stanmore, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | SIMON SFEIR DIAMONDS LIMITED |
|---|---|---|
| Company Number | : | 08542419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2013 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5a Parr Road, Stanmore, Middlesex, HA7 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 5 Kirby Street, London, England, EC1N 8TS | Director | 23 May 2013 | Active |
| Mr Simon Sfeir | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 5 Kirby Street, London, England, EC1N 8TS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-10 | Resolution | Resolution. | Download |
| 2020-09-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Gazette | Gazette notice compulsory. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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