This company is commonly known as Petra Diamonds Us$ Treasury Plc. The company was founded 9 years ago and was given the registration number 09518557. The firm's registered office is in LONDON. You can find them at Suite 31 Second Floor, 107 Cheapside, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PETRA DIAMONDS US$ TREASURY PLC |
|---|---|---|
| Company Number | : | 09518557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 31 Second Floor, 107 Cheapside, London, EC2V 6DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15-17, Heddon Street, London, England, W1B 4BF | Secretary | 31 December 2021 | Active |
| 15-17, Heddon Street, London, England, W1B 4BF | Director | 22 November 2022 | Active |
| 15-17, Heddon Street, London, England, W1B 4BF | Director | 01 July 2016 | Active |
| 15-17, Heddon Street, London, England, W1B 4BF | Director | 22 November 2022 | Active |
| 44, Southampton Buildings, London, United Kingdom, WC2A 1AP | Corporate Secretary | 31 March 2015 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 01 November 2019 | Active |
| 52-53, Conduit Street, London, United Kingdom, W1S 2YX | Director | 31 March 2015 | Active |
| 15-17, Heddon Street, London, England, W1B 4BF | Director | 30 November 2020 | Active |
| 52-53, Conduit Street, London, United Kingdom, W1S 2YX | Director | 31 March 2015 | Active |
| Petra Diamonds Limited | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Church Street, Hamilton, Bermuda, Hm11, 2 Church Street, Bermuda, United Kingdom, |
| Nature of control | : |
|
| Petra Diamonds Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 52-53, 52-53, London, United Kingdom, W1S 2YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-21 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Incorporation | Memorandum articles. | Download |
| 2021-05-24 | Resolution | Resolution. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-29 | Miscellaneous | Court order. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-12 | Officers | Termination secretary company with name termination date. | Download |
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