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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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https://www.kompany.co.uk/p/uk/09519270#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09519270#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09519270#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
