THE DIAMOND TRADING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04140577 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2001 |
| Age | 23 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
THE DIAMOND TRADING COMPANY LIMITED is an active private limited company with number 04140577. It was incorporated 23 years, 4 months, 23 days ago, on 12 January 2001. The company address is 17 Charterhouse Street, London, EC1N 6RA, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2020-06-22 | THE DIAMOND TRADING COMPANY LIMITED |
| 2001-01-12 | RIVERBANK INVESTMENTS LIMITED |
Confirmation Statment
| Next due date | 26 Jan 2025 |
| Next made up | 12 Jan 2025 |
| Last made up | 12 Jan 2024 |
People
DE BEERS CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 04 Jul 2023
Current time on role 11 months
Director
Chartered Tax Adviser
ACTIVEAssigned on 30 Jun 2022
Current time on role 1 year, 11 months, 4 days
Director
Company Director
ACTIVEAssigned on 27 Sep 2021
Current time on role 2 years, 8 months, 7 days
Secretary
RESIGNEDAssigned on 09 Sep 2005
Resigned on 30 Jun 2014
Time on role 8 years, 9 months, 21 days
Secretary
RESIGNEDAssigned on 12 Jan 2001
Resigned on 31 Oct 2001
Time on role 9 months, 19 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THE DIAMOND TRADING COMPANY LIMITED.
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