FC DIAMONDS & INVESTMENTS LTD
88 WARWICK, 366 QUEENSTOWN ROAD, LONDON SW11 8NL- Active
- Private Limited Company
- Company No. 12194692
- Last Updated: 01 Mar 2024
Company Profile
FC DIAMONDS & INVESTMENTS LTD was incorporated on Friday, September 6, 2019 as a Private Limited Company with registered address in LONDON. FC DIAMONDS & INVESTMENTS LTD has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 5 years 5 months and 20 days.
| Name | FC DIAMONDS & INVESTMENTS LTD |
|---|---|
| Company number | 12194692 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 WARWICK 366 QUEENSTOWN ROAD LONDON SW11 8NL |
|---|---|
| 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 Flavio Cesar Cultrera Muñoz Nationality: Spanish,Italian |
Dates: Friday, September 6, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FC DIAMONDS & INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FC DIAMONDS & INVESTMENTS LTD | 06 Sep 2019 |