KALAHARI DIAMONDS LIMITED
LONDON HILLGATE (304) LIMITED

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Company number 04434157
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 52-53 CONDUIT STREET, FIRST FLOOR, LONDON, W1S 2YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; 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 KALAHARI DIAMONDS LIMITED are www.kalaharidiamonds.co.uk, and www.kalahari-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Kalahari Diamonds Limited is a Private Limited Company. The company registration number is 04434157. Kalahari Diamonds Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Kalahari Diamonds Limited is 52 53 Conduit Street First Floor London W1s 2yx. . ROBERTS, Catherine Louise is a Secretary of the company. BREYTENBACH, Jacques is a Director of the company. POUROULIS, Adonis is a Director of the company. Secretary ABERY, David Gary has been resigned. Secretary HERBERT, Neil Lindsey has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary WHITEHEAD, David has been resigned. Director ABERY, David Gary has been resigned. Director BOURKE, John has been resigned. Director BRISTOW, John William, Dr has been resigned. Director CONNOLLY, Gerard Vincent has been resigned. Director DABINETT, Kevin John has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director MCALEER, Peter has been resigned. Director NTUNGICIMPAYE, Audace, Dr has been resigned. Director STRAUSS, Jacobus Coenraad has been resigned. Director WHITEHEAD, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Catherine Louise
Appointed Date: 16 August 2009
Director
BREYTENBACH, Jacques
Appointed Date: 01 July 2016
53 years old
Director
POUROULIS, Adonis
Appointed Date: 31 May 2006
55 years old

Resigned Directors

Secretary
ABERY, David Gary
Resigned: 18 August 2009
Appointed Date: 30 September 2005
Secretary
HERBERT, Neil Lindsey
Resigned: 06 September 2005
Appointed Date: 08 November 2004
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 08 November 2004
Appointed Date: 09 May 2002
Secretary
WHITEHEAD, David
Resigned: 11 November 2005
Appointed Date: 06 September 2005
Director
ABERY, David Gary
Resigned: 01 July 2016
Appointed Date: 30 September 2005
63 years old
Director
BOURKE, John
Resigned: 30 September 2005
Appointed Date: 10 September 2002
88 years old
Director
BRISTOW, John William, Dr
Resigned: 30 September 2005
Appointed Date: 25 July 2002
73 years old
Director
CONNOLLY, Gerard Vincent
Resigned: 30 September 2004
Appointed Date: 10 September 2002
78 years old
Director
DABINETT, Kevin John
Resigned: 31 May 2006
Appointed Date: 30 September 2005
70 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 09 May 2002
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 25 July 2002
Appointed Date: 09 May 2002
Director
MCALEER, Peter
Resigned: 30 September 2005
Appointed Date: 25 July 2002
82 years old
Director
NTUNGICIMPAYE, Audace, Dr
Resigned: 04 November 2002
Appointed Date: 16 August 2002
74 years old
Director
STRAUSS, Jacobus Coenraad
Resigned: 15 November 2004
Appointed Date: 16 August 2002
74 years old
Director
WHITEHEAD, David
Resigned: 30 September 2005
Appointed Date: 25 July 2002
83 years old

Persons With Significant Control

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

KALAHARI DIAMONDS LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Aug 2016
Appointment of Mr Jacques Breytenbach as a director on 1 July 2016
30 Aug 2016
Termination of appointment of David Gary Abery as a director on 1 July 2016
06 Apr 2016
Full accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,378,764
...
... and 80 more events
17 Aug 2002
New director appointed
08 Aug 2002
New director appointed
08 Aug 2002
New director appointed
29 May 2002
Company name changed hillgate (304) LIMITED\certificate issued on 29/05/02
09 May 2002
Incorporation

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