THE DIAMOND TRADING COMPANY LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 12 Jan 2001 (23 years ago)
Summary
- RIVERBANK INVESTMENTS LIMITED
- Active
United Kingdom
04140577- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
United Kingdom
Person with significant control
Appointed on06 Apr 2016
United Kingdom
Director
Appointed on30 Jun 2022
Country of residenceEngland
United Kingdom
Secretary
Appointed on09 Sep 2005
Resigned on30 Jun 2014
Country of residenceUnited Kingdom
Events
Old value
Name changeRIVERBANK INVESTMENTS LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date12 Jan 2025
due by 26 Jan 2025 - Last statement dated12 Jan 2024
- Next returns datedue by 09 Feb 2017
- Last returns dated12 Jan 2016
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA
ERABAS B.V.RHOANGLO TRUSTEES LIMITEDDE BEERS JEWELLERS TRADE MARK LIMITEDANGLO AMERICAN CROP NUTRIENTS LIMITEDDE BEERS CORPORATE SECRETARY LIMITEDLIGHTBOX JEWELRY LTD.ANGLO AMERICAN WOODSMITH LIMITEDANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITEDSACH 1 LTDANGLO AMERICAN ENERGY SOLUTIONS LIMITEDDE BEERS JEWELLERS LIMITEDSIRIUS MINERALS HOLDINGS LIMITEDLOMA DE NIQUEL HOLDINGS B.V.SACH 2 LTDYPF LIMITEDDE BEERS UK LIMITEDTRACR LIMITEDSECURITY NOMINEES LIMITEDIIDGR (UK) LIMITEDRelated companies by officers
United Kingdom
Corporate Secretary
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITEDRHOANGLO TRUSTEES LIMITEDNEVILLE STREET LIMITEDA.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITEDFIRECREST INVESTMENTS LIMITEDLIGHTBOX JEWELRY LTD.ANGLO AMERICAN (TIIL) INVESTMENTS LIMITEDANGLO AMERICAN ENERGY SOLUTIONS LIMITEDSIRIUS RESOURCES LIMITEDIIDGR HOLDINGS LIMITEDINGLEWOOD HOLDINGS LIMITEDDE BEERS JEWELLERS UK LIMITEDFOREVERMARK LIMITEDTRACR LIMITEDANGLO AFRICAN EXPLORATION HOLDINGS LIMITEDREUNION GROUP LIMITEDANGLO AMERICAN DIAMOND HOLDINGS LIMITEDANGLO AMERICAN BUTTERCUP COMPANY LIMITEDIIDGR (UK) LIMITEDUnited Kingdom
Director
DE BEERS CAPITAL SOUTHERN AFRICA LIMITEDANGLO AMERICAN FINANCE (UK) LIMITEDRHOANGLO TRUSTEES LIMITEDANGLO VENEZUELA INVESTMENTS LIMITEDANGLO AMERICAN INVESTMENTS (UK) LIMITEDANMERCOSA FINANCE LIMITEDANGLO AMERICAN PREFCO LIMITEDANGLO BASE METALS MARKETING LIMITEDANGLO AMERICAN CMC HOLDINGS LIMITEDDE BEERS UK LIMITEDANGLO AMERICAN DIAMOND HOLDINGS LIMITEDUnited Kingdom
Director
DE BEERS JEWELLERS TRADE MARK LIMITEDDE BEERS JEWELLERS LIMITEDDE BEERS JEWELLERS UK LIMITEDFOREVERMARK LIMITEDCHARTERHOUSE CAP LIMITEDIIDGR (UK) LIMITEDUnited Kingdom
Secretary
THE BALSALL HEATH FORUMDE BEERS TRADEMARKS LIMITEDTHE IINLIFE LIMITEDANDREW DONOVAN T/A DONOVAN'S COFFEE AND BAKEHOUSE LTD.DE BEERS CORPORATE SECRETARY LIMITEDCITY & WEST EAST LIMITEDEUROBELL INDUSTRIES LTDHOLMEDALE RESIDENTS ASSOCIATION (NO. 1) LIMITEDWORLD ASSOCIATION OF MINING LAWYERSGEMFAIR LIMITEDCOGENT SSC LIMITEDFOREVERMARK LIMITEDDE BEERS UK LIMITEDDE BEERS GROUP SERVICES UK LIMITEDTRACR LIMITEDUnited Kingdom
Person with significant control
DE BEERS TRADEMARKS LIMITEDDE BEERS CORPORATE SECRETARY LIMITEDGEMFAIR LIMITEDFOREVERMARK LIMITEDDE BEERS UK LIMITEDTRACR LIMITEDCHARTERHOUSE CAP LIMITEDIIDGR (UK) LIMITEDUnited Kingdom
Person with significant control
DE BEERS CAPITAL SOUTHERN AFRICA LIMITEDDE BEERS CORPORATE SECRETARY LIMITEDELEMENT SIX HOLDINGS LIMITEDDE BEERS JEWELLERS LIMITEDELEMENT SIX (UK) LIMITED.ELEMENT SIX TECHNOLOGIES LIMITEDTRACR LIMITEDDE BEERS UK LIMITEDCHARTERHOUSE CAP LIMITEDIIDGR (UK) LIMITEDFrequently asked questions
Where is THE DIAMOND TRADING COMPANY LIMITED's headquarters?
THE DIAMOND TRADING COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA
What is THE DIAMOND TRADING COMPANY LIMITED's industry?
THE DIAMOND TRADING COMPANY LIMITED is in the industry of Activities of holding companies
What year was THE DIAMOND TRADING COMPANY LIMITED started?
THE DIAMOND TRADING COMPANY LIMITED was started in 2001
Sources: Companies House
Your trusted source for business data
English, USA