THE DIAMOND TRADING COMPANY LIMITED
LONDON DE BEERS UK LIMITED

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Company number 06624056
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN; Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE DIAMOND TRADING COMPANY LIMITED are www.thediamondtradingcompany.co.uk, and www.the-diamond-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Diamond Trading Company Limited is a Private Limited Company. The company registration number is 06624056. The Diamond Trading Company Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of The Diamond Trading Company Limited is 20 Carlton House Terrace London United Kingdom Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. KLONARIDES, Elaine is a Director of the company. SAVAGE, Jonathan David Harrison is a Director of the company. Secretary DONOVAN, Andrew has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director PAGE, Michael Barrie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 16 September 2016
Director
KLONARIDES, Elaine
Appointed Date: 16 September 2016
49 years old
Director
SAVAGE, Jonathan David Harrison
Appointed Date: 20 December 2013
60 years old

Resigned Directors

Secretary
DONOVAN, Andrew
Resigned: 30 June 2014
Appointed Date: 01 August 2008
Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 09 July 2014
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 August 2008
Appointed Date: 18 June 2008
Director
INHOCO FORMATIONS LIMITED
Resigned: 01 August 2008
Appointed Date: 18 June 2008
Director
PAGE, Michael Barrie
Resigned: 20 December 2013
Appointed Date: 01 August 2008
64 years old

Persons With Significant Control

De Beers Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Government Of The Republic Of Botswana
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE DIAMOND TRADING COMPANY LIMITED Events

13 Mar 2017
Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN
13 Mar 2017
Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Appointment of Elaine Christina Klonarides as a director on 16 September 2016
19 Sep 2016
Appointment of Anglo American Corporate Secretary Limited as a secretary on 16 September 2016
...
... and 29 more events
11 Aug 2008
Registered office changed on 11/08/2008 from 150 aldersgate street london EC1A 4EJ
11 Aug 2008
Director appointed michael barrie page
11 Aug 2008
Secretary appointed andrew donovan
01 Aug 2008
Company name changed de beers uk LIMITED\certificate issued on 01/08/08
18 Jun 2008
Incorporation

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