NAILS & DIAMONDS LTD.
2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, LONDON HA4 7AE- Active
- Private Limited Company
- Company No. 13034667
- Last Updated: 01 Oct 2022
Company Profile
NAILS & DIAMONDS LTD. was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in LONDON. NAILS & DIAMONDS LTD. has the status: Active and it's listed in the following category: Mining of other non-ferrous metal ores. This Private Limited Company has been operating for 3 years 10 months and 2 days.
| Name | NAILS & DIAMONDS LTD. |
|---|---|
| Company number | 13034667 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE |
|---|---|
| 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 Fahed Hafez Nationality: British |
Dates: Thursday, January 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aisha Moynihan-Gillard Nationality: British |
Dates: Friday, November 20, 2020 - Thursday, January 20, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 20 August 2022, (-764 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAILS & DIAMONDS LTD..
Previous Names
| Name | Change Date |
|---|---|
| NAILS & DIAMONDS LTD. | 20 Nov 2020 |