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.
Name | : | PETRA DIAMONDS LIMITED |
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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 | : |
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Registered Address | : | Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda, |
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Country Origin | : | BERMUDA |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15-17, Heddon Street, London, United Kingdom, W1B 4BF | Secretary | 18 November 2021 | Active |
15-17, Heddon Street, London, United Kingdom, W1B 4BF | Director | 19 February 2018 | Active |
15-17, Heddon Street, London, United Kingdom, W1B 4BF | Director | 01 April 2019 | Active |
15-17, Heddon Street, London, United Kingdom, W1B 4BF | Director | 01 July 2021 | Active |
15-17, Heddon Street, London, United Kingdom, W1B 4BF | Director | 03 April 2023 | Active |
15-17, Heddon Street, London, United Kingdom, W1B 4BF | Director | 01 January 2019 | Active |
15-17, Heddon Street, London, United Kingdom, W1B 4BF | Director | 01 January 2019 | Active |
15-17, Heddon Street, London, United Kingdom, W1B 4BF | Director | 01 January 2024 | Active |
7th Floor, 9, Berkeley Street, London, United Kingdom, W1J 8DW | Corporate Secretary | 30 May 2017 | Active |
Suite 31,, Second Floor, 107 Cheapside, London, EC2V 6DN | Corporate Secretary | 01 October 2019 | Active |
52-53, Conduit Street, London, United Kingdom, W1S 2YX | Director | 30 May 2017 | Active |
15-17, Heddon Street, London, United Kingdom, W1B 4BF | Director | 01 July 2021 | Active |
52-53, Conduit Street, London, United Kingdom, W1S 2YX | Director | 30 May 2017 | Active |
52-53, Conduit Street, London, United Kingdom, W1S 2YX | Director | 30 May 2017 | Active |
C/O Petra Diamonds Limited, 15-17 Heddon Street, London, United Kingdom, W1B 4BF | Director | 01 March 2022 | Active |
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 10 March 2021 | Active |
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 30 May 2017 | Active |
15-17, Heddon Street, London, United Kingdom, W1B 4BF | Director | 01 January 2020 | Active |
52-53, Conduit Street, London, United Kingdom, W1S 2YX | Director | 30 May 2017 | Active |
15-17, Heddon Street, London, United Kingdom, W1B 4BF | Director | 30 May 2017 | Active |
52-53, Conduit Street, London, United Kingdom, W1S 2YX | Director | 30 May 2017 | Active |
15-17, Heddon Street, London, United Kingdom, W1B 4BF | Director | 01 July 2021 | Active |
Date | Category | Description | |
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2024-03-06 | Officers | Termination person director overseas company with name termination date. | Download |
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2022-11-28 | Officers | Termination person director overseas company with name termination date. | Download |
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2021-07-28 | Officers | Appoint person director overseas company with name appointment date. | Download |
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