KOHINOOR DIAMOND MERCHANTS LTD
45 BERKELEY AVENUE, HOUNSLOW TW4 6LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11851607
- Last Updated: 01 Jul 2021
Company Profile
KOHINOOR DIAMOND MERCHANTS LTD was incorporated on Thursday, February 28, 2019 as a Private Limited Company with registered address in HOUNSLOW. KOHINOOR DIAMOND MERCHANTS 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 5 years 7 months and 21 days.
| Name | KOHINOOR DIAMOND MERCHANTS LTD |
|---|---|
| Company number | 11851607 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 BERKELEY AVENUE HOUNSLOW TW4 6LE |
|---|---|
| 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 Paulo De Cruz Sebastiao Marques Nationality: Portuguese |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Bharadwaj Jasthi Nationality: Indian |
Dates: Thursday, February 28, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1331 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KOHINOOR DIAMOND MERCHANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KOHINOOR DIAMOND MERCHANTS LTD | 28 Feb 2019 |