HEART OF DIAMOND LTD
18 HATTON GARDEN, THE WONDER GALLERY, LONDON EC1N 8AT- Active
- Private Limited Company
- Company No. 10371848
- Last Updated: 01 Mar 2024
Company Profile
HEART OF DIAMOND LTD was incorporated on Monday, September 12, 2016 as a Private Limited Company with registered address in LONDON. HEART OF DIAMOND LTD 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 8 years 1 month and 27 days.
| Name | HEART OF DIAMOND LTD |
|---|---|
| Company number | 10371848 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 HATTON GARDEN THE WONDER GALLERY LONDON EC1N 8AT |
|---|---|
| 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 Mohammed Salji Nahyam Mohammed Uduma Lebbe Nationality: British |
Dates: Monday, September 12, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEART OF DIAMOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEART OF DIAMOND LTD | 12 Sep 2016 |