PAN AFRICAN DIAMONDS LIMITED
47 OAKLEIGH PARK NORTH, LONDON N20 9AT- Active
- Private Limited Company
- Company No. 10622247
- Last Updated: 01 Mar 2024
Company Profile
PAN AFRICAN DIAMONDS LIMITED was incorporated on Wednesday, February 15, 2017 as a Private Limited Company with registered address in LONDON. PAN AFRICAN DIAMONDS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 8 months and 27 days.
| Name | PAN AFRICAN DIAMONDS LIMITED |
|---|---|
| Company number | 10622247 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 OAKLEIGH PARK NORTH LONDON N20 9AT |
|---|---|
| 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 Julien Balkany Nationality: French |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr James Ward Nationality: British |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 15 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAN AFRICAN DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAN AFRICAN DIAMONDS LIMITED | 15 Feb 2017 |