KOPANE DIAMOND DEVELOPMENTS LIMITED - WORTHING


Company Profile Company Filings

Overview

KOPANE DIAMOND DEVELOPMENTS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
KOPANE DIAMOND DEVELOPMENTS LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108629. The accounts status is FULL and accounts are next due on 31/03/2024.

KOPANE DIAMOND DEVELOPMENTS LIMITED - WORTHING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN DIAMONDS PLC (until 06/11/2007)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JAMES CROZIER Secretary 2020-05-15 CURRENT
MR GRANT LLEWELLYN FERRIMAN Feb 1976 South African Director 2014-02-15 CURRENT
ROBERTO DE PRETTO Sep 1958 South African Director 2022-11-02 CURRENT
MR EDWARD HAMMOND RIVERS MARLOW Jun 1963 British Director 2008-05-29 UNTIL 2010-06-10 RESIGNED
MR JAMES SEYMOUR CABLE Mar 1953 British Secretary 2005-09-12 UNTIL 2011-05-20 RESIGNED
MR VINCENT FRANCIS MERCER British Secretary 2000-11-15 UNTIL 2000-12-01 RESIGNED
GRAHAM ANTHONY POTTS Feb 1952 British Secretary 2000-12-01 UNTIL 2005-09-12 RESIGNED
MR STEPHEN LAY Jun 1955 British Director 2007-07-18 UNTIL 2008-09-30 RESIGNED
MR ANTHONY JOSEPH WILLIAMS Dec 1950 British Director 2000-12-01 UNTIL 2009-04-22 RESIGNED
TIM WILKES Oct 1958 British Director 2010-09-30 UNTIL 2014-02-15 RESIGNED
MR RICHARD ANTHONY WAKE-WALKER Jun 1951 British Director 2000-12-01 UNTIL 2006-01-09 RESIGNED
MR ROY GEORGE STAMFORD SPENCER Jan 1949 British Director 2000-12-01 UNTIL 2007-12-07 RESIGNED
MR FRANCESCO SCOLARO Mar 1964 British Director 2009-04-01 UNTIL 2010-09-30 RESIGNED
TIMOTHY PHILIP READ Sep 1946 British Director 2007-07-18 UNTIL 2009-12-18 RESIGNED
MR VINCENT FRANCIS MERCER British Director 2000-11-15 UNTIL 2000-12-01 RESIGNED
PRISM COMMUNICATIONS & MANAGEMENT LIMITED Corporate Secretary 2013-04-17 UNTIL 2020-05-15 RESIGNED
MR JAMES SEYMOUR CABLE Mar 1953 British Director 2005-06-28 UNTIL 2011-05-20 RESIGNED
MR PHILIP KENNY Jul 1961 Irish Director 2010-09-30 UNTIL 2012-01-16 RESIGNED
BUDDY JAMES DOYLE Aug 1961 Australian Director 2005-04-29 UNTIL 2010-09-30 RESIGNED
MR STUART MICHAEL BROWN Apr 1964 British Director 2014-02-15 UNTIL 2018-07-12 RESIGNED
PAUL BOSMA Oct 1967 South African Director 2018-07-12 UNTIL 2022-11-01 RESIGNED
ANDREW CAMPBELL BIRNIE Nov 1961 Australian Director 2007-03-22 UNTIL 2011-05-20 RESIGNED
GEORGE MURDOCH BEATON Jul 1949 South African Director 2000-12-01 UNTIL 2007-07-18 RESIGNED
MR JOHN CHRISTOPHER RALPH BATTY Sep 1941 British Director 2000-11-15 UNTIL 2000-12-01 RESIGNED
MR MICHAEL JOHN CARTER WITTET Oct 1947 British Director 2008-08-19 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firestone Diamonds Plc 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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