DIAMANTE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAMANTE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIAMANTE INVESTMENTS LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317628. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DIAMANTE INVESTMENTS LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317628. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DIAMANTE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
118 STATION ROAD
LONDON
E4 6AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN STEER | Feb 1963 | British | Director | 2018-04-05 | CURRENT |
APEX NOMINEES LIMITED | Corporate Nominee Director | 2004-12-20 UNTIL 2005-04-06 | RESIGNED | ||
ROBERT BALDWIN | Jan 1956 | British | Director | 2005-04-06 UNTIL 2021-12-31 | RESIGNED |
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-12-20 UNTIL 2005-04-06 | RESIGNED | ||
MANDY CAPPUCCINI | Dec 1962 | British | Director | 2005-04-06 UNTIL 2016-08-01 | RESIGNED |
MR ROBERT BALDWIN | Jan 1956 | British | Director | 2022-01-10 UNTIL 2022-02-23 | RESIGNED |
MANDY CAPPUCCINI | Dec 1962 | British | Secretary | 2005-04-06 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony John Steer | 2023-06-12 | 2/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Robert Baldwin | 2016-11-01 - 2023-06-12 | 1/1956 | Hertfordshire | Ownership of shares 75 to 100 percent |