KOPANE DIAMOND DEVELOPMENTS LIMITED
LONDON EUROPEAN DIAMONDS PLC

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 04108629
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,015,116.51 . The most likely internet sites of KOPANE DIAMOND DEVELOPMENTS LIMITED are www.kopanediamonddevelopments.co.uk, and www.kopane-diamond-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kopane Diamond Developments Limited is a Private Limited Company. The company registration number is 04108629. Kopane Diamond Developments Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Kopane Diamond Developments Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . PRISM COMMUNICATIONS & MANAGEMENT LIMITED is a Secretary of the company. BROWN, Stuart Michael is a Director of the company. FERRIMAN, Grant Llewellyn is a Director of the company. Secretary CABLE, James Seymour has been resigned. Secretary MERCER, Vincent Francis has been resigned. Secretary POTTS, Graham Anthony has been resigned. Director BATTY, John Christopher Ralph has been resigned. Director BEATON, George Murdoch has been resigned. Director BIRNIE, Andrew Campbell has been resigned. Director CABLE, James Seymour has been resigned. Director DOYLE, Buddy James has been resigned. Director KENNY, Philip has been resigned. Director LAY, Stephen has been resigned. Director MARLOW, Edward Hammond Rivers has been resigned. Director MERCER, Vincent Francis has been resigned. Director READ, Timothy Philip has been resigned. Director SCOLARO, Francesco has been resigned. Director SPENCER, Roy George Stamford has been resigned. Director WAKE-WALKER, Richard Anthony has been resigned. Director WILKES, Tim has been resigned. Director WILLIAMS, Anthony Joseph has been resigned. Director WITTET, Michael John Carter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
Appointed Date: 17 April 2013
Director
BROWN, Stuart Michael
Appointed Date: 15 February 2014
61 years old
Director
FERRIMAN, Grant Llewellyn
Appointed Date: 15 February 2014
49 years old

Resigned Directors

Secretary
CABLE, James Seymour
Resigned: 20 May 2011
Appointed Date: 12 September 2005
Secretary
MERCER, Vincent Francis
Resigned: 01 December 2000
Appointed Date: 15 November 2000
Secretary
POTTS, Graham Anthony
Resigned: 12 September 2005
Appointed Date: 01 December 2000
Director
BATTY, John Christopher Ralph
Resigned: 01 December 2000
Appointed Date: 15 November 2000
84 years old
Director
BEATON, George Murdoch
Resigned: 18 July 2007
Appointed Date: 01 December 2000
76 years old
Director
BIRNIE, Andrew Campbell
Resigned: 20 May 2011
Appointed Date: 22 March 2007
64 years old
Director
CABLE, James Seymour
Resigned: 20 May 2011
Appointed Date: 28 June 2005
72 years old
Director
DOYLE, Buddy James
Resigned: 30 September 2010
Appointed Date: 29 April 2005
64 years old
Director
KENNY, Philip
Resigned: 16 January 2012
Appointed Date: 30 September 2010
64 years old
Director
LAY, Stephen
Resigned: 30 September 2008
Appointed Date: 18 July 2007
70 years old
Director
MARLOW, Edward Hammond Rivers
Resigned: 10 June 2010
Appointed Date: 29 May 2008
62 years old
Director
MERCER, Vincent Francis
Resigned: 01 December 2000
Appointed Date: 15 November 2000
72 years old
Director
READ, Timothy Philip
Resigned: 18 December 2009
Appointed Date: 18 July 2007
79 years old
Director
SCOLARO, Francesco
Resigned: 30 September 2010
Appointed Date: 01 April 2009
61 years old
Director
SPENCER, Roy George Stamford
Resigned: 07 December 2007
Appointed Date: 01 December 2000
76 years old
Director
WAKE-WALKER, Richard Anthony
Resigned: 09 January 2006
Appointed Date: 01 December 2000
74 years old
Director
WILKES, Tim
Resigned: 15 February 2014
Appointed Date: 30 September 2010
67 years old
Director
WILLIAMS, Anthony Joseph
Resigned: 22 April 2009
Appointed Date: 01 December 2000
74 years old
Director
WITTET, Michael John Carter
Resigned: 30 September 2010
Appointed Date: 19 August 2008
78 years old

Persons With Significant Control

Firestone Diamonds Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOPANE DIAMOND DEVELOPMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,015,116.51
05 Jan 2016
Secretary's details changed for Prism Communications & Management Limited on 1 September 2015
05 Jan 2016
Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 3rd Floor, 5 Thomas More Square London E1W 1YW
...
... and 177 more events
08 Dec 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Dec 2000
Certificate of authorisation to commence business and borrow
07 Dec 2000
Application to commence business
15 Nov 2000
Incorporation

KOPANE DIAMOND DEVELOPMENTS LIMITED Charges

10 May 2004
Security agreement
Delivered: 22 May 2004
Status: Satisfied on 5 November 2004
Persons entitled: Endeavour Mining Capital Corp.,
Description: 49,879,585 fully paid and non-assessable common shares…

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