KGN DIAM LIMITED
31 HATTON WALL, SAPPHIRE HOUSE, LONDON EC1N 8JJ- Active
- Private Limited Company
- Company No. 11851178
- Last Updated: 01 Mar 2024
Company Profile
KGN DIAM LIMITED was incorporated on Wednesday, February 27, 2019 as a Private Limited Company with registered address in LONDON. KGN DIAM LIMITED 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 5 years 11 months and 25 days.
| Name | KGN DIAM LIMITED |
|---|---|
| Company number | 11851178 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HATTON WALL SAPPHIRE HOUSE LONDON EC1N 8JJ |
|---|---|
| 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 |
|---|---|
| Kamlesh Gandhi Nationality: British |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KGN DIAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KGN DIAM LIMITED | 27 Feb 2019 |