CHINAR DIAMONDS LTD
FLAT 1, 4 WARWICK PLACE, LEAMINGTON SPA CV32 5BL- Active
- Private Limited Company
- Company No. 13087300
- Last Updated: 01 Oct 2022
Company Profile
CHINAR DIAMONDS LTD was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in LEAMINGTON SPA. CHINAR DIAMONDS LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 3 years 10 months and 28 days.
| Name | CHINAR DIAMONDS LTD |
|---|---|
| Company number | 13087300 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 4 WARWICK PLACE LEAMINGTON SPA CV32 5BL |
|---|---|
| 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 |
|---|---|
| Ms Aneri Sanghavi Nationality: Indian |
Dates: Thursday, December 17, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 17 September 2022, (-789 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHINAR DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHINAR DIAMONDS LTD | 17 Dec 2020 |