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 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.
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)
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 |