PETRA DIAMONDS UK TREASURY LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AP

Company number 09519270
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address 44 SOUTHAMPTON BUILDINGS, LONDON, UNITED KINGDOM, WC2A 1AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Jacques Breytenbach as a director on 1 July 2016; Termination of appointment of David Gary Abery as a director on 1 July 2016. The most likely internet sites of PETRA DIAMONDS UK TREASURY LIMITED are www.petradiamondsuktreasury.co.uk, and www.petra-diamonds-uk-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petra Diamonds Uk Treasury Limited is a Private Limited Company. The company registration number is 09519270. Petra Diamonds Uk Treasury Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Petra Diamonds Uk Treasury Limited is 44 Southampton Buildings London United Kingdom Wc2a 1ap. . BREYTENBACH, Jacques is a Director of the company. HAMILTON, Alexander Gordon Kelso is a Director of the company. Director ABERY, David Gary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BREYTENBACH, Jacques
Appointed Date: 01 July 2016
53 years old

Director
HAMILTON, Alexander Gordon Kelso
Appointed Date: 31 March 2015
80 years old

Resigned Directors

Director
ABERY, David Gary
Resigned: 01 July 2016
Appointed Date: 31 March 2015
63 years old

PETRA DIAMONDS UK TREASURY LIMITED Events

06 Feb 2017
Full accounts made up to 30 June 2016
19 Aug 2016
Appointment of Mr Jacques Breytenbach as a director on 1 July 2016
19 Aug 2016
Termination of appointment of David Gary Abery as a director on 1 July 2016
28 Jun 2016
Full accounts made up to 30 June 2015
14 Jun 2016
Previous accounting period shortened from 30 June 2016 to 30 June 2015
...
... and 1 more events
02 Oct 2015
Statement of capital following an allotment of shares on 13 May 2015
  • ZAR 2,742,522,502

25 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

21 May 2015
Registration of charge 095192700001, created on 4 May 2015
23 Apr 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • ZAR 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PETRA DIAMONDS UK TREASURY LIMITED Charges

4 May 2015
Charge code 0951 9270 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bowwood and Main No 166 Proprietary Limited
Description: Contains fixed charge…