This company is commonly known as Rio Tinto Diamonds Limited. The company was founded 19 years ago and was given the registration number 05266164. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RIO TINTO DIAMONDS LIMITED |
|---|---|---|
| Company Number | : | 05266164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2004 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 St James's Square, London, SW1Y 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Corporate Secretary | 05 May 2017 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 31 January 2022 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 31 January 2022 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 31 January 2022 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 14 October 2009 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Secretary | 24 April 2013 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 19 July 2012 | Active |
| 16 Green Lane, Guildford, GU1 2LZ | Secretary | 21 October 2004 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 29 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 October 2004 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 19 July 2012 | Active |
| 21 Trafalgar Road, Twickenham, TW2 5EJ | Director | 02 May 2007 | Active |
| 1544 E.Federal Pointe Drive, Salt Lake City, Usa, | Director | 13 December 2007 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 12 June 2017 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 22 April 2009 | Active |
| 26 Taylor Avenue, Kew, TW9 4ED | Director | 29 March 2005 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 17 April 2009 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 19 July 2012 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 31 March 2014 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 02 April 2013 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 23 August 2016 | Active |
| Trelawney, Weydown Road, Haslemere, GU27 1DR | Director | 29 March 2005 | Active |
| Rodestraat 33, Antwerp, Belgium, FOREIGN | Director | 04 July 2006 | Active |
| Kingshill House, Berry Lane, Chorley Wood, WD3 5EY | Director | 29 March 2005 | Active |
| Blair Lodge, 44 New Road, Esher, United Kingdom, KT10 9NU | Director | 19 September 2007 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 04 December 2009 | Active |
| The Dene, Forest Way, Tunbridge Wells, TN2 5HA | Director | 19 September 2007 | Active |
| 64 Vallance Road, Muswell Hill, London, N22 7UB | Director | 21 October 2004 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 25 September 2013 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 30 June 2009 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 03 July 2013 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 21 November 2011 | Active |
| Oakbank House, South Munstead Lane, Godalming, Surrey, United Kingdom, GU8 4AG | Director | 12 August 2008 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 23 August 2016 | Active |
| Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH | Director | 29 March 2005 | Active |
| Rio Tinto International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, St James's Square, London, United Kingdom, SW1Y 4AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-08 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Resolution | Resolution. | Download |
| 2021-12-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-23 | Capital | Legacy. | Download |
| 2021-12-23 | Insolvency | Legacy. | Download |
| 2021-12-23 | Resolution | Resolution. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Officers | Appoint person director company with name date. | Download |
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