TREASURE DIAMONDS LIMITED
32 HATTON GARDEN, JEWELLERY EMPORIUM, LONDON EC1N 8DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10515507
- Last Updated: 01 Mar 2024
Company Profile
TREASURE DIAMONDS LIMITED was incorporated on Wednesday, December 7, 2016 as a Private Limited Company with registered address in LONDON. TREASURE DIAMONDS LIMITED has the status: Active - Proposal to Strike off 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 2 months and 18 days.
| Name | TREASURE DIAMONDS LIMITED |
|---|---|
| Company number | 10515507 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 HATTON GARDEN JEWELLERY EMPORIUM LONDON EC1N 8DL |
|---|---|
| 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 Ahmed Nawaz Nationality: Pakistani |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdul Wajid Durrani Nationality: British |
Dates: Wednesday, December 7, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 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 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREASURE DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TREASURE DIAMONDS LIMITED | 07 Dec 2016 |