DIAMOND HOTELS LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
DIAMOND HOTELS LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
DIAMOND HOTELS LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: 05846189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DIAMOND HOTELS LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: 05846189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DIAMOND HOTELS LIMITED - TEDDINGTON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
66 STANLEY ROAD
TEDDINGTON
TW11 8TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VITO GERALD ROSSI | Jan 1984 | British | Director | 2022-08-10 | CURRENT |
MRS CHI TONG ROSSI | Dec 1982 | British | Director | 2022-08-10 | CURRENT |
ALLAN RICHARD DUNN | Oct 1954 | British | Director | 2006-06-14 UNTIL 2022-08-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-06-14 UNTIL 2006-06-14 | RESIGNED | ||
KYU-JA DUNN | Mar 1962 | British | Director | 2006-06-14 UNTIL 2022-08-10 | RESIGNED |
KYU-JA DUNN | Mar 1962 | British | Secretary | 2006-06-14 UNTIL 2022-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vito Gerald Rossi | 2022-08-10 | 1/1984 | Teddington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Chi Tong Rossi | 2022-08-10 | 12/1982 | Teddington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Diamond Property Investments Limited | 2016-04-06 - 2022-08-10 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Allan Richard Dunn | 2016-04-06 - 2016-04-06 | 10/1954 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Kyu-Ja Dunn | 2016-04-06 - 2016-04-06 | 3/1962 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-18 | 30-06-2022 | 346,683 Cash 691,105 equity |
ACCOUNTS - Final Accounts | 2022-01-15 | 30-06-2021 | 244,976 Cash 2,035,574 equity |