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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPEN BLADE LTD HADLEY WOOD ENGLAND Dissolved... DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DIAMANTE INVESTMENTS LIMITED 2023-09-13 31-12-2022 £132,681 equity
Micro-entity Accounts - DIAMANTE INVESTMENTS LIMITED 2022-08-19 31-12-2021 £115,467 equity
Micro-entity Accounts - DIAMANTE INVESTMENTS LIMITED 2021-09-01 30-11-2020 £35,118 equity
Micro-entity Accounts - DIAMANTE INVESTMENTS LIMITED 2020-10-29 30-11-2019 £7,382 equity
Micro-entity Accounts - DIAMANTE INVESTMENTS LIMITED 2019-08-29 30-11-2018 £447 equity
Diamante Investments Limited - Period Ending 2017-11-30 2018-09-01 30-11-2017 £25,257 Cash £15,945 equity
Diamante Investments Limited - Period Ending 2016-11-30 2017-08-30 30-11-2016 £11,476 Cash £3,711 equity
Diamante Investments Limited - Period Ending 2015-11-30 2016-08-12 30-11-2015 £150 Cash £1,102 equity
Diamante Investments Limited - Period Ending 2014-11-30 2015-08-25 30-11-2014 £2,653 Cash £-9,376 equity
Diamante Investments Limited - Period Ending 2013-11-30 2014-08-06 30-11-2013 £22,868 Cash £684 equity

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