DIAGONAL NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAGONAL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIAGONAL NOMINEES LIMITED was incorporated 6 years ago on 19/12/2017 and has the registered number: 11118397. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DIAGONAL NOMINEES LIMITED was incorporated 6 years ago on 19/12/2017 and has the registered number: 11118397. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DIAGONAL NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. LORRAINE TRACEY MCHUGH | Aug 1977 | British | Director | 2020-11-04 | CURRENT |
CONNIE MEI LING LAW | Sep 1959 | British | Secretary | 2017-12-19 | CURRENT |
MS CATHERINE ELIZABETH DYSON | Sep 1976 | British | Director | 2018-05-30 | CURRENT |
MR KEVIN PATRICK MCKENNA | Sep 1966 | Irish | Director | 2017-12-19 UNTIL 2019-07-12 | RESIGNED |
MR CHRISTOPHER STEPHEN HEYWORTH | Jan 1982 | British | Director | 2017-12-19 UNTIL 2018-05-30 | RESIGNED |
MR. BRIAN MARK JOHNSON | Dec 1974 | British | Director | 2018-01-08 UNTIL 2023-08-21 | RESIGNED |
ALISTAIR DAVID STUART | Sep 1967 | British | Director | 2019-07-12 UNTIL 2020-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Bank Plc | 2017-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |