DIAGRAM INVESTMENTS LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
DIAGRAM INVESTMENTS LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
DIAGRAM INVESTMENTS LIMITED was incorporated 41 years ago on 18/02/1983 and has the registered number: 01700757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DIAGRAM INVESTMENTS LIMITED was incorporated 41 years ago on 18/02/1983 and has the registered number: 01700757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DIAGRAM INVESTMENTS LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2 THE OLD SCHOOL HOUSE
HENLEY-IN-ARDEN
B95 5BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT KENNETH SEAGER | Aug 1938 | British | Director | 1998-08-18 | CURRENT |
DR ANTHONY FRANCIS CURTIN AINSWORTH | Aug 1950 | British | Director | 1998-08-18 | CURRENT |
DIANA HELEN AUSTIN | Sep 1938 | British | Director | RESIGNED | |
MR DAVID FRANK AUSTIN | Nov 1938 | British | Director | 1998-08-18 UNTIL 2003-06-11 | RESIGNED |
JENNIFER MARY JONES | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Kenneth Seager | 2021-07-29 | 8/1938 | Henley-In-Arden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Rosemary Jane Ainsworth | 2021-07-29 | 1/1951 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Diagram Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-04-2022 | £20,702 Cash £630,285 equity |