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KGN DIAM LIMITED

KGN DIAM LIMITED is an active private limited company, incorporated on 27 February 2019. The nature of the business includes Retail sale of watches and jewellery in specialised stores and one other classification. The company's registered office is on Hatton Wall, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. KGN DIAM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11851178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 131 HATTON WALL
Address Line 2SAPPHIRE HOUSE
Post TownLONDON
CountryENGLAND
PostcodeEC1N 8JJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date26/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery

Company Name History

From incorporation onwards:
KGN DIAM LIMITED

Directors

(The company's officers)
KAMLESH GANDHI
(~62 year old British national)
31 HATTON WALL, SAPPHIRE HOUSE, LONDON, EC1N 8JJ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 27/02/2019

Shareholders

(Persons of Significant Control)
Kamlesh Gandhi
(~62 year old British national)
31, Hatton Wall, Sapphire House, London, EC1N 8JJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/02/2019

Connections

(Shared officers)
  • KAMLESH GANDHI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KGN DIAM LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8JJ.

Map of KGN DIAM LIMITED at local scale
Map of KGN DIAM LIMITED at local scale
Map of KGN DIAM LIMITED at district scale
Map of KGN DIAM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8JJ

Other companies with registered offices in EC1N 8JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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