About

Registered Number: 09557915
Date of Incorporation: 23/04/2015 (4 years and 8 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Diamond Moni's Jewellery Ltd was registered on 23 April 2015 and are based in London, it's status is listed as "Active". Diamond Moni's Jewellery Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTA, Monika 23 April 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Monika Suta/
1970-07
Individual person with significant control Hungarian/
Hungary
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Eszter Kasane Konczer/
1974-10
Individual person with significant control Hungarian/
Hungary
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 06 May 2019
CS01 - N/A 06 May 2019
AD01 - Change of registered office address 06 May 2019
PSC01 - N/A 06 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 30 April 2018
CH01 - Change of particulars for director 30 April 2018
PSC04 - N/A 30 April 2018
AA - Annual Accounts 20 January 2018
AD01 - Change of registered office address 26 July 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 04 May 2016
NEWINC - New incorporation documents 23 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.