TOVA DIAMONDS LIMITED
2ND FLOOR,, 3 HANOVER SQUARE, LONDON  W1S 1HD- Active
- Private Limited Company
- Company No. 07082574
- Last Updated: 01 Mar 2024
Company Profile
TOVA DIAMONDS LIMITED was incorporated on Friday, November 20, 2009 as a Private Limited Company with registered address in LONDON. TOVA DIAMONDS LIMITED has the status: Active and it's listed in the following category: General public administration activities. This Private Limited Company has been operating for 14 years 10 months and 21 days.
Name | TOVA DIAMONDS LIMITED |
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Company number | 07082574 |
Company type | Private Limited Company |
Incorporation date | 20 Nov 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR, 3 HANOVER SQUARE LONDON W1S 1HD |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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77 Diamonds Ltd Hanover Square, W1S 1HD |
Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Tobias Kormind Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Vadim Weinig Nationality: French |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-11 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 18 December 2016 |
Last confirmation statement dated | 20 November 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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TOVA DIAMONDS LIMITED | 20 Nov 2009 |