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THE DIAMOND WAREHOUSE LTD

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

This company is commonly known as The Diamond Warehouse Ltd. The company was founded 4 years ago and was given the registration number 12905997. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:THE DIAMOND WAREHOUSE LTD
Company Number:12905997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Fairhaven Avenue, Whitefield, Manchester, United Kingdom, M45 7QG

Secretary25 September 2020Active
21, Fairhaven Avenue, Whitefield, Manchester, United Kingdom, M45 7QG

Director25 September 2020Active
41, Redcross Street, Rochdale, United Kingdom, OL12 0NZ

Secretary25 September 2020Active
41, Redcross Street, Rochdale, United Kingdom, OL12 0NZ

Director25 September 2020Active

People with Significant Control

Mr Luca Rostron
Notified on:25 September 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:41, Redcross Street, Rochdale, United Kingdom, OL12 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Brownstein
Notified on:25 September 2020
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:United Kingdom
Address:21, Fairhaven Avenue, Manchester, United Kingdom, M45 7QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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