LONDON DIAMOND CLUB LTD
201 A VICTORIA STREET, LONDON SW1E 5NE- Active
- Private Limited Company
- Company No. 12155934
- Last Updated: 01 Oct 2022
Company Profile
LONDON DIAMOND CLUB LTD was incorporated on Wednesday, August 14, 2019 as a Private Limited Company with registered address in LONDON. LONDON DIAMOND CLUB LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 2 months and 14 days.
| Name | LONDON DIAMOND CLUB LTD |
|---|---|
| Company number | 12155934 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 A VICTORIA STREET LONDON SW1E 5NE |
|---|---|
| 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 Markus Petsch Goller Nationality: German |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uwe Ahrens Nationality: German |
Dates: Wednesday, August 14, 2019 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-516 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 11 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON DIAMOND CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON DIAMOND CLUB LTD | 14 Aug 2019 |
| COMPANIES4U.ORG SERVICES LTD | 20 Sep 2021 |