RIVER DIAMONDS UK LIMITED
LONDON RIVER DIAMONDS LIMITED ELECTGEM LIMITED

Hellopages » Greater London » Southwark » SE1 2AP

Company number 04048755
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address LEVEL 5, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RIVER DIAMONDS UK LIMITED are www.riverdiamondsuk.co.uk, and www.river-diamonds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. River Diamonds Uk Limited is a Private Limited Company. The company registration number is 04048755. River Diamonds Uk Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of River Diamonds Uk Limited is Level 5 2 More London Riverside London Se1 2ap. . LAYTONS SECRETARIES LIMITED is a Secretary of the company. HE, Ian is a Director of the company. NG, Yeung is a Director of the company. Secretary ORR-EWING, Ian Colin, Lord has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALME, Anthony David Nettleton has been resigned. Director CREW, Richard Edwin has been resigned. Director LENIGAS, David Anthony has been resigned. Director MORZARIA, Kiran Caldas has been resigned. Director ORR-EWING, Ian Colin, Lord has been resigned. Director SHAW-HARDIE, Nicholas David has been resigned. Director WALSHAM, Bruce Taylor has been resigned. Director WILLIAMSON, David Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 05 February 2002
Director
HE, Ian
Appointed Date: 29 June 2015
63 years old
Director
NG, Yeung
Appointed Date: 29 June 2015
46 years old

Resigned Directors

Secretary
ORR-EWING, Ian Colin, Lord
Resigned: 05 February 2002
Appointed Date: 12 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2000
Appointed Date: 08 August 2000
Director
BALME, Anthony David Nettleton
Resigned: 26 September 2008
Appointed Date: 10 September 2003
77 years old
Director
CREW, Richard Edwin
Resigned: 30 November 2005
Appointed Date: 14 November 2001
62 years old
Director
LENIGAS, David Anthony
Resigned: 31 March 2011
Appointed Date: 10 September 2003
64 years old
Director
MORZARIA, Kiran Caldas
Resigned: 29 June 2015
Appointed Date: 07 April 2006
51 years old
Director
ORR-EWING, Ian Colin, Lord
Resigned: 01 February 2013
Appointed Date: 12 September 2000
83 years old
Director
SHAW-HARDIE, Nicholas David
Resigned: 26 September 2008
Appointed Date: 12 September 2000
69 years old
Director
WALSHAM, Bruce Taylor
Resigned: 10 September 2003
Appointed Date: 31 January 2002
89 years old
Director
WILLIAMSON, David Robert
Resigned: 17 September 2001
Appointed Date: 19 January 2001
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Vatukoula Gold Mines Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVER DIAMONDS UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,963,586.98
30 Jun 2015
Appointment of Mr Ian He as a director on 29 June 2015
...
... and 90 more events
20 Sep 2000
New secretary appointed;new director appointed
20 Sep 2000
Registered office changed on 20/09/00 from: 1 mitchell lane bristol avon BS1 6BU
19 Sep 2000
Secretary resigned
19 Sep 2000
Director resigned
08 Aug 2000
Incorporation

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