Kalahari Diamonds Limited LONDON


Founded in 2002, Kalahari Diamonds, classified under reg no. 04434157 is an active company. Currently registered at 52-53 Conduit Street W1S 2YX, London the company has been in the business for seventeen years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2018. Since 29th May 2002 Kalahari Diamonds Limited is no longer carrying the name Hillgate (304).

At the moment there are 2 directors in the the firm, namely Jacques B. and Adonis P.. In addition one secretary - Catherine R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kalahari Diamonds Limited Address / Contact

Office Address 52-53 Conduit Street
Office Address2 First Floor
Town London
Post code W1S 2YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04434157
Date of Incorporation Thu, 9th May 2002
Industry Activities of head offices
End of financial Year 30th June
Company age 17 years old
Account next due date Tue, 31st Mar 2020 (137 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 30th Aug 2020 (2020-08-30)
Last confirmation statement dated Fri, 16th Aug 2019

Company staff

Jacques B.

Position: Director

Appointed: 01 July 2016

Catherine R.

Position: Secretary

Appointed: 16 August 2009

Adonis P.

Position: Director

Appointed: 31 May 2006

David A.

Position: Director

Appointed: 30 September 2005

Resigned: 01 July 2016

Kevin D.

Position: Director

Appointed: 30 September 2005

Resigned: 31 May 2006

David A.

Position: Secretary

Appointed: 30 September 2005

Resigned: 18 August 2009

David W.

Position: Secretary

Appointed: 06 September 2005

Resigned: 11 November 2005

Neil H.

Position: Secretary

Appointed: 08 November 2004

Resigned: 06 September 2005

John B.

Position: Director

Appointed: 10 September 2002

Resigned: 30 September 2005

Gerard C.

Position: Director

Appointed: 10 September 2002

Resigned: 30 September 2004

Jacobus S.

Position: Director

Appointed: 16 August 2002

Resigned: 15 November 2004

Audace N.

Position: Director

Appointed: 16 August 2002

Resigned: 04 November 2002

Peter M.

Position: Director

Appointed: 25 July 2002

Resigned: 30 September 2005

John B.

Position: Director

Appointed: 25 July 2002

Resigned: 30 September 2005

David W.

Position: Director

Appointed: 25 July 2002

Resigned: 30 September 2005

Hillgate Secretarial Limited

Position: Nominee Director

Appointed: 09 May 2002

Resigned: 25 July 2002

Hillgate Secretarial Limited

Position: Nominee Secretary

Appointed: 09 May 2002

Resigned: 08 November 2004

Hillgate Nominees Limited

Position: Nominee Director

Appointed: 09 May 2002

Resigned: 25 July 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Petra Diamonds Limited from Hamilton, Bermuda. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Petra Diamonds Limited

Claredon House, 2 Church Street, Hamilton, Bermuda Claredon House, 2 Church Street, Hamilton, Bermuda, JE42QP, Bermuda

Legal authority Bermuda Companies Act
Legal form Company
Country registered Bermuda
Place registered Bermuda Companies Registry
Registration number Ec23123
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hillgate (304) May 29, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 30th June 2018
filed on: 12th, December 2018
Free Download (18 pages)

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