DIAMOND HOTELS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

DIAMOND HOTELS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
DIAMOND HOTELS LIMITED was incorporated 14 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 30/06/2021.

DIAMOND HOTELS LIMITED - LEATHERHEAD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2020 28/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KYU-JA DUNN Mar 1962 British Secretary 2006-06-14 CURRENT
ALLAN RICHARD DUNN Oct 1954 British Director 2006-06-14 CURRENT
KYU-JA DUNN Mar 1962 British Director 2006-06-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-14 UNTIL 2006-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
Diamond Property Investments Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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