Company Information for

STELLAR DIAMONDS LIMITED

7 BELL YARD, LONDON, WC2A 2JR,

Company Registration Number

05424214

Private Limited Company

Active

About Stellar Diamonds Ltd

STELLAR DIAMONDS LIMITED was founded on 2005-04-14 and has its registered office in London. The organisation's status is listed as "Active". Stellar Diamonds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STELLAR DIAMONDS LIMITED
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in WC2R
Previous Names
WEST AFRICAN DIAMONDS PLC
19/02/2010

Filing Information

Company Number05424214
Date formed2005-04-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 04:55:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kim Arnold Hogg Company Secretary 2018-06-14
Nicholas Karl Smithson Company Secretary 2017-11-02
Nicholas Karl Smithson Director NONE 2010-02-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Gilbert Daresbury Director 2010-02-22 2018-04-30
Hansjorg Plaggemars Director 2015-11-19 2018-04-30
Steven James Poulton Director 2010-02-22 2018-04-30
Philip Knowles Company Secretary 2013-06-25 2017-11-02
Luis Guilherme Cabrita Da Silva Director 2010-02-22 2016-10-06
Markus Elsasser Director 2012-11-21 2016-03-15
Liviu Meran Director 2014-09-30 2016-03-15
James Andrew Hartley Campbell Director 2006-12-01 2014-09-30
Narjess Naouar Company Secretary 2011-09-20 2013-06-25
Nicholas Karl Smithson Company Secretary 2011-04-12 2011-09-20
Angus Alexander Forbes Ogilvie Company Secretary 2010-02-22 2011-04-30
Angus Alexander Forbes Ogilvie Director 2010-02-22 2011-04-30
Paul Rankine Director 2010-02-22 2010-10-11
James Michael Finn Company Secretary 2005-04-14 2010-02-22
James Michael Finn Director 2005-04-14 2010-02-22
Paul Hendrik Nel Director 2009-08-07 2010-02-22
John James Teeling Director 2005-04-14 2010-02-22
Alex Van Zyl Director 2006-05-11 2010-02-22
James Waddell Macgregor Director 2006-05-11 2008-11-26
Kevin Dobinett Director 2006-06-19 2006-09-14
Swift Incorporations Limited Nominated Secretary 2005-04-14 2005-04-14
Instant Companies Limited Nominated Director 2005-04-14 2005-04-14
Swift Incorporations Limited Nominated Director 2005-04-14 2005-04-14

Related Directorships for Nicholas Karl Smithson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Karl Smithson CASTLEBAY RESOURCES LIMITEDDirector 2010-06-14 CURRENT 2005-05-10 Dissolved 2014-09-12