AVALON DIAMOND CLUB LIMITED
66 GRANLEIGH ROAD, LONDON E11 4RQ- Active
- Private Limited Company
- Company No. 12129667
- Last Updated: 01 Mar 2024
Company Profile
AVALON DIAMOND CLUB LIMITED was incorporated on Tuesday, July 30, 2019 as a Private Limited Company with registered address in LONDON. AVALON DIAMOND CLUB 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 5 years 3 months and 15 days.
| Name | AVALON DIAMOND CLUB LIMITED |
|---|---|
| Company number | 12129667 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 GRANLEIGH ROAD LONDON E11 4RQ |
|---|---|
| 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 Anik Kamlesh Shah Nationality: Chinese |
Dates: Tuesday, July 30, 2019 - Thursday, July 22, 2021
right to appoint and remove directors
|
| Mr Saad Mohamed Salim Wadia Nationality: British |
Dates: Tuesday, July 30, 2019 - present
right to appoint and remove directors
|
| Mr Raj Shah Nationality: Belgian |
Dates: Tuesday, July 30, 2019 - Thursday, August 3, 2023
right to appoint and remove directors
|
| Ms Payal Kamlesh Shah Nationality: Chinese |
Dates: Tuesday, July 30, 2019 - Wednesday, July 1, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVALON DIAMOND CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVALON DIAMOND CLUB LIMITED | 30 Jul 2019 |
| WARE JEWELLERY LTD | 15 Oct 2019 |
| AVALON WARE LTD | 11 Apr 2022 |