This company is commonly known as Heera Diamonds Limited. The company was founded 8 years ago and was given the registration number 09650525. The firm's registered office is in LONDON. You can find them at 25a Hatton Garden, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | HEERA DIAMONDS LIMITED |
|---|---|---|
| Company Number | : | 09650525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25a Hatton Garden, London, England, EC1N 8BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25a, Hatton Garden, London, England, EC1N 8BN | Director | 28 January 2019 | Active |
| 25a, Hatton Garden, London, England, EC1N 8BN | Director | 01 November 2015 | Active |
| 25a, Hatton Garden, London, England, EC1N 8BN | Director | 28 January 2019 | Active |
| 22, Brookside Road, Watford, United Kingdom, WD19 4BP | Director | 22 June 2015 | Active |
| Mr Mahesh Sham Chugani | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25a, Hatton Garden, London, England, EC1N 8BN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Change of name | Certificate change of name company. | Download |
| 2022-07-06 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Officers | Termination director company with name termination date. | Download |
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