PROTEA DIAMONDS (UK) LTD

ASTON HOUSE, CORNWALL AVENUE, LONDON  N3 1LF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10839782
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

PROTEA DIAMONDS (UK) LTD was incorporated on Wednesday, June 28, 2017 as a Private Limited Company with registered address in LONDON. PROTEA DIAMONDS (UK) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 7 years 4 months and 10 days.

Name PROTEA DIAMONDS (UK) LTD
Company number 10839782
Company type Private Limited Company
Incorporation date 28 Jun 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
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
Lee-Ann Tracy Richardson Nationality: South African Dates: Monday, August 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Moshe Hai Duek Nationality: South African Dates: Wednesday, June 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-588 days left)
Latest accounts 30 June 2021
Next confirmation statement due 26 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PROTEA DIAMONDS (UK) LTD.

Previous Names

Name Change Date
PROTEA DIAMONDS (UK) LTD 28 Jun 2017