ORIYA DIAMONDS LTD
SUITE 112, 100 HATTON GARDEN, LONDON EC1N 8NX- Active
- Private Limited Company
- Company No. 10855762
- Last Updated: 01 Mar 2024
Company Profile
ORIYA DIAMONDS LTD was incorporated on Friday, July 7, 2017 as a Private Limited Company with registered address in LONDON. ORIYA DIAMONDS 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 7 years 3 months and 11 days.
| Name | ORIYA DIAMONDS LTD |
|---|---|
| Company number | 10855762 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 112, 100 HATTON GARDEN LONDON EC1N 8NX |
|---|---|
| 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 Efraim Yelizarov Nationality: British |
Dates: Friday, July 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver John Tinger Nationality: British |
Dates: Friday, July 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (42 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORIYA DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORIYA DIAMONDS LTD | 07 Jul 2017 |