RPS DIAMOND LTD
97 HATTON GARDEN, LONDON EC1N 8NX- Active
- Private Limited Company
- Company No. 08992147
- Last Updated: 01 Mar 2024
Company Profile
RPS DIAMOND LTD was incorporated on Friday, April 11, 2014 as a Private Limited Company with registered address in LONDON. RPS DIAMOND LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 10 years 6 months and 7 days.
| Name | RPS DIAMOND LTD |
|---|---|
| Company number | 08992147 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 HATTON GARDEN LONDON EC1N 8NX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lara B Ltd Burnham Gardens, UB3 1RB |
Dates: Thursday, March 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sumeer Babber Nationality: British |
Dates: Friday, May 28, 2021 - Thursday, March 23, 2023
ownership of shares 75 to 100 percent
|
| Mr Suneel Ram Parkash Babber Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against RPS DIAMOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| RPS DIAMOND LTD | 11 Apr 2014 |
| RPS DIAMONDS LIMITED | 17 Apr 2014 |