BONNEY DIAGOLD LTD
1F BUXTON ROAD, LONDON E15 1QU- Active
- Private Limited Company
- Company No. 12267421
- Last Updated: 01 Mar 2024
Company Profile
BONNEY DIAGOLD LTD was incorporated on Thursday, October 17, 2019 as a Private Limited Company with registered address in LONDON. BONNEY DIAGOLD LTD has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 5 years and 25 days.
| Name | BONNEY DIAGOLD LTD |
|---|---|
| Company number | 12267421 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1F BUXTON ROAD LONDON E15 1QU |
|---|---|
| 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 Ankur Majumder Nationality: Irish,Ghanaian |
Dates: Friday, September 8, 2023 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Bhavesh Manubhai Gadhvi Nationality: Irish |
Dates: Thursday, May 11, 2023 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
|
| Miss Carole Collier Nationality: Irish,French,Ghanaian |
Dates: Wednesday, November 24, 2021 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
|
| Miss Sinead Gem West Nationality: Irish |
Dates: Sunday, June 13, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Robyn Linda Bamber Nationality: French,Irish |
Dates: Monday, October 19, 2020 - Thursday, February 18, 2021
voting rights 50 to 75 percent
|
| Mr Ehsan Habach Nationality: Irish,French |
Dates: Tuesday, May 19, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
|
| Miss Patricia Kpodo Nationality: Dutch |
Dates: Wednesday, March 18, 2020 - Monday, March 29, 2021
voting rights 75 to 100 percent
|
| Mr Joseph Stuart Conlan Nationality: Irish,Ghanaian |
Dates: Saturday, November 16, 2019 - Saturday, November 27, 2021
ownership of shares 75 to 100 percent
|
| Miss Robyn Linda Bamber Nationality: French,Irish |
Dates: Saturday, October 19, 2019 - Tuesday, November 16, 2021
voting rights 75 to 100 percent
|
| Mr Marcos Adosindo Mendes Pereira Silva Nationality: Portuguese |
Dates: Thursday, October 17, 2019 - Tuesday, May 19, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BONNEY DIAGOLD LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONNEY DIAGOLD LTD | 17 Oct 2019 |