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 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
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)
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 |