ANDREW DIAMONDS LIMITED
11 HATTON GARDEN, LONDON EC1N 8AH- Active
- Private Limited Company
- Company No. 00885224
- Last Updated: 01 Mar 2024
Company Profile
ANDREW DIAMONDS LIMITED was incorporated on Tuesday, August 9, 1966 as a Private Limited Company with registered address in LONDON. ANDREW DIAMONDS LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 58 years 1 month and 7 days.
| Name | ANDREW DIAMONDS LIMITED |
|---|---|
| Company number | 00885224 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1966 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Suzanne Dianne Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Andrew Berman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREW DIAMONDS LIMITED | 09 Aug 1966 |