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PETRA DIAMONDS UK TREASURY LIMITED - 15-17 Heddon Street, London, W1B 4BF, England, United Kingdom
Company Information
- Company registration number
- 09519270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15-17 Heddon Street
- London
- W1B 4BF
- England 15-17 Heddon Street, London, W1B 4BF, England UK
Management
- Managing Directors
- BREYTENBACH, Jacques
- ABRAHAMS, Philip John Murray
- ROWLAND-CLARK, Rupert Richmond
- Company secretaries
- ROWLAND-CLARK, Rupert
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-31
- Age Of Company 2015-03-31 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Petra Diamonds Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800C1G5THEDO29Z25
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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PETRA DIAMONDS UK TREASURY LIMITED Company Description
- PETRA DIAMONDS UK TREASURY LIMITED is a ltd registered in United Kingdom with the Company reg no 09519270. Its current trading status is "live". It was registered 2015-03-31. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary.It can be contacted at 15-17 Heddon Street .
Get PETRA DIAMONDS UK TREASURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petra Diamonds Uk Treasury Limited - 15-17 Heddon Street, London, W1B 4BF, England, United Kingdom
- 2015-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-08) - CS01
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accounts-with-accounts-type-full (2024-05-08) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-03) - AA
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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cessation-of-a-person-with-significant-control (2023-04-21) - PSC07
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notification-of-a-person-with-significant-control (2023-04-21) - PSC02
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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change-to-a-person-with-significant-control (2022-05-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-15) - AD01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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resolution (2021-03-30) - RESOLUTIONS
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memorandum-articles (2021-03-30) - MA
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accounts-with-accounts-type-full (2021-03-17) - AA
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appoint-person-secretary-company-with-name-date (2021-12-23) - AP03
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accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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accounts-with-accounts-type-full (2020-02-26) - AA
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-11-26) - AP04
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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accounts-with-accounts-type-full (2018-12-07) - AA
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notification-of-a-person-with-significant-control (2018-04-06) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-20) - AA
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second-filing-of-annual-return-with-made-up-date (2017-04-10) - RP04AR01
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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change-account-reference-date-company-previous-shortened (2016-06-14) - AA01
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accounts-with-accounts-type-full (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-02) - SH01
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resolution (2015-09-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-21) - MR01
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change-account-reference-date-company-current-extended (2015-04-23) - AA01
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incorporation-company (2015-03-31) - NEWINC