DIABRO UK LTD
100 HATTON GARDEN, LONDON EC1N 8NX- Active
- Private Limited Company
- Company No. 08498133
- Last Updated: 01 Mar 2024
Company Profile
DIABRO UK LTD was incorporated on Monday, April 22, 2013 as a Private Limited Company with registered address in LONDON. DIABRO UK 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 11 years 5 months and 26 days.
| Name | DIABRO UK LTD |
|---|---|
| Company number | 08498133 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 HATTON GARDEN LONDON EC1N 8NX |
|---|---|
| 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 |
|---|---|
| Mrs Chava Pappenheim Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jozef Pappenheim Nationality: Belgian |
Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against DIABRO UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIABRO UK LTD | 22 Apr 2013 |