This company is commonly known as White House Diamonds Limited. The company was founded 23 years ago and was given the registration number 04174606. The firm's registered office is in . You can find them at 9 Mansfield Street, London, , . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | WHITE HOUSE DIAMONDS LIMITED |
|---|---|---|
| Company Number | : | 04174606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Mansfield Street, London, W1G 9NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Fairholme Gardens, London, England, N3 3EB | Secretary | 07 March 2001 | Active |
| 2nd Floor, 15 -19 Cavendish Place, London, England, W1G 0DD | Director | 07 March 2001 | Active |
| 6, Fairholme Gardens, London, England, N3 3EB | Director | 07 March 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 March 2001 | Active |
| 4 Fairholme Gardens, London, N3 3EB | Director | 07 March 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 March 2001 | Active |
| Mr Leor Yeshaya Nissim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 15 -19 Cavendish Place, London, England, W1G 0DD |
| Nature of control | : |
|
| Mr Mark Samuel Nissim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 15 -19 Cavendish Place, London, England, W1G 0DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Officers | Change person secretary company with change date. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Change person secretary company with change date. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Officers | Change person director company with change date. | Download |
| 2018-03-12 | Officers | Change person secretary company with change date. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
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