KIMAYA DIAMONDS LIMITED
30 HILLBROW, RICHMOND HILL, RICHMOND TW10 6BH- Active
- Private Limited Company
- Company No. 11179695
- Last Updated: 01 Mar 2024
Company Profile
KIMAYA DIAMONDS LIMITED was incorporated on Wednesday, January 31, 2018 as a Private Limited Company with registered address in RICHMOND. KIMAYA DIAMONDS LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 6 years 9 months and 8 days.
| Name | KIMAYA DIAMONDS LIMITED |
|---|---|
| Company number | 11179695 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 HILLBROW RICHMOND HILL RICHMOND TW10 6BH |
|---|---|
| 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 Paresh Vinod Chandra Mistry Nationality: British |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KIMAYA DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KIMAYA DIAMONDS LIMITED | 31 Jan 2018 |