4CS DIAMONDS LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07530846
- Last Updated: 19 Jun 2021
Company Profile
4CS DIAMONDS LIMITED was incorporated on Tuesday, February 15, 2011 as a Private Limited Company with registered address in LONDON. 4CS DIAMONDS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 14 years and 8 days.
| Name | 4CS DIAMONDS LIMITED |
|---|---|
| Company number | 07530846 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| 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 Daniel Rosen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ekaterina Rosen 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 | |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against 4CS DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 4CS DIAMONDS LIMITED | 15 Feb 2011 |