STELLAR DIAMONDS LIMITED - LONDON


Company Profile Company Filings

Overview

STELLAR DIAMONDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STELLAR DIAMONDS LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424214. The accounts status is FULL and accounts are next due on 31/03/2024.

STELLAR DIAMONDS LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

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

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEST AFRICAN DIAMONDS PLC (until 19/02/2010)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIM ARNOLD HOGG Secretary 2018-06-14 CURRENT
MR. NICHOLAS KARL SMITHSON May 1966 British Director 2010-02-22 CURRENT
PAUL RANKINE Jul 1961 British Director 2010-02-22 UNTIL 2010-10-11 RESIGNED
MR. PHILIP KNOWLES Secretary 2013-06-25 UNTIL 2017-11-02 RESIGNED
MS NARJESS NAOUAR Secretary 2011-09-20 UNTIL 2013-06-25 RESIGNED
ANGUS ALEXANDER FORBES OGILVIE Secretary 2010-02-22 UNTIL 2011-04-30 RESIGNED
MR. NICHOLAS KARL SMITHSON Secretary 2017-11-02 UNTIL 2019-04-30 RESIGNED
MR JAMES MICHAEL FINN Dec 1958 British Secretary 2005-04-14 UNTIL 2010-02-22 RESIGNED
NICHOLAS KARL SMITHSON Secretary 2011-04-12 UNTIL 2011-09-20 RESIGNED
MR LIVIU MERAN Oct 1978 Romanian Director 2014-09-30 UNTIL 2016-03-15 RESIGNED
ALEX VAN ZYL Jul 1943 South African Director 2006-05-11 UNTIL 2010-02-22 RESIGNED
HANSJORG PLAGGEMARS Jun 1970 American Director 2015-11-19 UNTIL 2018-04-30 RESIGNED
MR JOHN JAMES TEELING Jan 1946 Irish Director 2005-04-14 UNTIL 2010-02-22 RESIGNED
MR STEVEN JAMES POULTON Nov 1975 British Director 2010-02-22 UNTIL 2018-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-14 UNTIL 2005-04-14 RESIGNED
ANGUS ALEXANDER FORBES OGILVIE Jun 1959 British Director 2010-02-22 UNTIL 2011-04-30 RESIGNED
MR PAUL HENDRIK NEL Jan 1940 South African Director 2009-08-07 UNTIL 2010-02-22 RESIGNED
DR. MARKUS ELSASSER Apr 1956 German Director 2012-11-21 UNTIL 2016-03-15 RESIGNED
MR JAMES WADDELL MACGREGOR May 1937 British Director 2006-05-11 UNTIL 2008-11-26 RESIGNED
MR JAMES MICHAEL FINN Dec 1958 British Director 2005-04-14 UNTIL 2010-02-22 RESIGNED
KEVIN DOBINETT Mar 1955 South African Director 2006-06-19 UNTIL 2006-09-14 RESIGNED
LORD PETER GILBERT DARESBURY Jan 1953 British Director 2010-02-22 UNTIL 2018-04-30 RESIGNED
MR LUIS GUILHERME CABRITA DA SILVA Jan 1971 British Director 2010-02-22 UNTIL 2016-10-06 RESIGNED
JAMES ANDREW HARTLEY CAMPBELL Jun 1964 British Director 2006-12-01 UNTIL 2014-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-04-14 UNTIL 2005-04-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-14 UNTIL 2005-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newfield Resources Limited 2018-05-03 Nedlands   Western Australia Ownership of shares 75 to 100 percent

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