DIAMOND JEWELS LIMITED
29 GROUND FLOOR & LOWER GROUND, HATTON GARDEN, LONDON EC1N 8DA- Active
- Private Limited Company
- Company No. 09604935
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND JEWELS LIMITED was incorporated on Friday, May 22, 2015 as a Private Limited Company with registered address in LONDON. DIAMOND JEWELS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 9 years 9 months and 3 days.
| Name | DIAMOND JEWELS LIMITED |
|---|---|
| Company number | 09604935 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 GROUND FLOOR & LOWER GROUND HATTON GARDEN LONDON EC1N 8DA |
|---|---|
| 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 |
|---|---|
| Mr Abdul Munim Shumon Rob Nationality: British |
Dates: Thursday, May 5, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-272 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against DIAMOND JEWELS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND JEWELS LIMITED | 22 May 2015 |