PROTEA DIAMONDS (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Protea Diamonds (uk) Ltd. The company was founded 7 years ago and was given the registration number 10839782. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
Company Information
| Name | : | PROTEA DIAMONDS (UK) LTD |
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| Company Number | : | 10839782 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 June 2017 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46480 - Wholesale of watches and jewellery
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Office Address & Contact
| Registered Address | : | Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 28 June 2017 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 21 August 2017 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 28 June 2017 | Active |
People with Significant Control
| Lee-Ann Tracy Richardson |
| Notified on | : | 21 August 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Moshe Hai Duek |
| Notified on | : | 28 June 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1947 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)