THE DIAMOND & JEWELLERY EXCHANGE LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 12798168
- Last Updated: 01 Mar 2024
Company Profile
THE DIAMOND & JEWELLERY EXCHANGE LTD was incorporated on Thursday, August 6, 2020 as a Private Limited Company with registered address in LONDON. THE DIAMOND & JEWELLERY EXCHANGE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 3 months and 7 days.
| Name | THE DIAMOND & JEWELLERY EXCHANGE LTD |
|---|---|
| Company number | 12798168 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ruben Babaev Nationality: Israeli |
Dates: Thursday, August 6, 2020 - 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 | 5 October |
| Next annual accounts due | 05 July 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE DIAMOND & JEWELLERY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE DIAMOND & JEWELLERY EXCHANGE LTD | 06 Aug 2020 |