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PETRA DIAMONDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petra Diamonds Limited. The company was founded 7 years ago and was given the registration number FC034370. The firm's registered office is in HAMILTON. You can find them at Clarendon House, 2 Church Street, Hamilton, Hm11. This company's SIC code is None Supplied.

Company Information

Name:PETRA DIAMONDS LIMITED
Company Number:FC034370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2017
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda,
Country Origin:BERMUDA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, Heddon Street, London, United Kingdom, W1B 4BF

Secretary18 November 2021Active
15-17, Heddon Street, London, United Kingdom, W1B 4BF

Director19 February 2018Active
15-17, Heddon Street, London, United Kingdom, W1B 4BF

Director01 April 2019Active
15-17, Heddon Street, London, United Kingdom, W1B 4BF

Director01 July 2021Active
15-17, Heddon Street, London, United Kingdom, W1B 4BF

Director03 April 2023Active
15-17, Heddon Street, London, United Kingdom, W1B 4BF

Director01 January 2019Active
15-17, Heddon Street, London, United Kingdom, W1B 4BF

Director01 January 2019Active
15-17, Heddon Street, London, United Kingdom, W1B 4BF

Director01 January 2024Active
7th Floor, 9, Berkeley Street, London, United Kingdom, W1J 8DW

Corporate Secretary30 May 2017Active
Suite 31,, Second Floor, 107 Cheapside, London, EC2V 6DN

Corporate Secretary01 October 2019Active
52-53, Conduit Street, London, United Kingdom, W1S 2YX

Director30 May 2017Active
15-17, Heddon Street, London, United Kingdom, W1B 4BF

Director01 July 2021Active
52-53, Conduit Street, London, United Kingdom, W1S 2YX

Director30 May 2017Active
52-53, Conduit Street, London, United Kingdom, W1S 2YX

Director30 May 2017Active
C/O Petra Diamonds Limited, 15-17 Heddon Street, London, United Kingdom, W1B 4BF

Director01 March 2022Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director10 March 2021Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director30 May 2017Active
15-17, Heddon Street, London, United Kingdom, W1B 4BF

Director01 January 2020Active
52-53, Conduit Street, London, United Kingdom, W1S 2YX

Director30 May 2017Active
15-17, Heddon Street, London, United Kingdom, W1B 4BF

Director30 May 2017Active
52-53, Conduit Street, London, United Kingdom, W1S 2YX

Director30 May 2017Active
15-17, Heddon Street, London, United Kingdom, W1B 4BF

Director01 July 2021Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Termination person director overseas company with name termination date.

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2024-03-06Officers

Termination person director overseas company with name termination date.

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2024-02-13Officers

Appoint person director overseas company with name appointment date.

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2023-11-28Officers

Termination person director overseas company with name termination date.

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2023-11-28Officers

Termination person director overseas company with name termination date.

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2023-09-29Officers

Termination person director overseas company with name termination date.

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2023-04-25Officers

Appoint person director overseas company with name appointment date.

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2023-03-30Officers

Change person director overseas company with change date.

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2023-03-30Officers

Change person director overseas company with change date.

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2023-03-30Officers

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2023-03-30Officers

Change person director overseas company with change date.

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2023-03-30Officers

Change person director overseas company with change date.

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2023-03-30Officers

Change person director overseas company with change date.

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2023-03-30Officers

Change person director overseas company with change date.

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2023-03-30Officers

Change person director overseas company with change date.

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2023-03-30Officers

Change person director overseas company with change date.

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2023-03-30Officers

Change person director overseas company with change date.

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2022-12-23Officers

Appoint person director overseas company with name appointment date.

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2022-12-23Other

Change company details by uk establishment overseas company with change details.

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2022-11-28Officers

Termination person director overseas company with name termination date.

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2021-11-26Officers

Termination person director overseas company with name termination date.

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2021-11-25Officers

Appoint person secretary overseas company with appointment date.

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2021-11-25Officers

Termination person secretary overseas company with name termination date.

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2021-07-28Officers

Appoint person director overseas company with name appointment date.

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2021-07-28Officers

Appoint person director overseas company with name appointment date.

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