HABIT DIAMOND LIMITED
UNIT 11 BOUNDARY BUSINESS COURT, 92 - 94 CHURCH ROAD, MITCHAM CR4 3TD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04202069
- Last Updated: 07 Feb 2024
Company Profile
HABIT DIAMOND LIMITED was incorporated on Thursday, April 19, 2001 as a Private Limited Company with registered address in MITCHAM. HABIT DIAMOND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 2 days.
| Name | HABIT DIAMOND LIMITED |
|---|---|
| Company number | 04202069 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 BOUNDARY BUSINESS COURT 92 - 94 CHURCH ROAD MITCHAM CR4 3TD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Loyal Milton Peterman Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-387 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against HABIT DIAMOND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HABIT DIAMOND LIMITED | 19 Apr 2001 |