HENIG DIAMONDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HENIG DIAMONDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENIG DIAMONDS LIMITED was incorporated 5 years ago on 11/10/2018 and has the registered number: 11618219. The accounts status is FULL and accounts are next due on 31/07/2024.
HENIG DIAMONDS LIMITED was incorporated 5 years ago on 11/10/2018 and has the registered number: 11618219. The accounts status is FULL and accounts are next due on 31/07/2024.
HENIG DIAMONDS LIMITED - LONDON
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 2 FIRST FLOOR
LONDON
EC1N 8LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HENIG DIAMONDS LONDON LIMITED (until 23/08/2019)
HENIG DIAMONDS LONDON LIMITED (until 23/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABRAHAM SOLOMON ISSACHAROFF | Jun 1991 | British | Director | 2018-10-11 | CURRENT |
| MR ABRAHAM ISSACHAROFF | Mar 1976 | British | Director | 2018-10-11 | CURRENT |
| AARON MEYER HENIG | Nov 1953 | British | Director | 2018-10-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aaron Meyer Henig | 2018-10-11 | 11/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Abraham Issacharoff | 2018-10-11 | 3/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Henig Diamonds Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-29 | 31-10-2021 | £2,323,374 Cash £1,782,156 equity |
| Henig Diamonds Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-02 | 31-10-2020 | £3,393,655 Cash £969,904 equity |
| Henig Diamonds Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 31-10-2019 | £429,795 Cash £489,259 equity |