UK DIAMONDS AND JEWELLERY WHOLESALE LTD
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 07745801
- Last Updated: 01 Mar 2024
Company Profile
UK DIAMONDS AND JEWELLERY WHOLESALE LTD was incorporated on Thursday, August 18, 2011 as a Private Limited Company with registered address in LONDON. UK DIAMONDS AND JEWELLERY WHOLESALE LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 13 years 6 months and 5 days.
| Name | UK DIAMONDS AND JEWELLERY WHOLESALE LTD |
|---|---|
| Company number | 07745801 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Efraim Yelizarov Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 September |
| Next annual accounts due | 05 June 2024, (-263 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK DIAMONDS AND JEWELLERY WHOLESALE LTD | 18 Aug 2011 |
| LLD DIAMONDS LTD | 22 Nov 2011 |
| LLD DIAMONDS UK LIMITED | 01 Sep 2022 |