T & E DIAMONDS LTD
121 TOTTENHAM LANE, LONDON N8 9BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12837233
- Last Updated: 01 Mar 2024
Company Profile
T & E DIAMONDS LTD was incorporated on Tuesday, August 25, 2020 as a Private Limited Company with registered address in LONDON. T & E DIAMONDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 4 years 1 month and 25 days.
| Name | T & E DIAMONDS LTD |
|---|---|
| Company number | 12837233 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
121 TOTTENHAM LANE LONDON N8 9BJ |
|---|---|
| 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 Kawall Beharry Nationality: British |
Dates: Tuesday, May 11, 2021 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
|
| Mrs Edyta Maria Skawinska Nationality: Polish |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against T & E DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| T & E DIAMONDS LTD | 25 Aug 2020 |