DIPLOMATIC PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIPLOMATIC PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIPLOMATIC PROPERTIES LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03731689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
DIPLOMATIC PROPERTIES LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03731689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
DIPLOMATIC PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRAHAM CHAIM RAPAPORT | Nov 1951 | American | Director | 2002-09-22 | CURRENT |
SARAH RAPAPORT | Oct 1954 | British | Secretary | 2003-07-07 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 1999-03-12 UNTIL 1999-03-24 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-03-12 UNTIL 1999-03-24 | RESIGNED | ||
ELI KERNKRAUT | Feb 1948 | British | Director | 2002-09-22 UNTIL 2003-07-07 | RESIGNED |
SHULEM BERGER | Dec 1952 | British | Director | 2002-09-22 UNTIL 2003-07-07 | RESIGNED |
MENDEL BERGER | Mar 1927 | British | Director | 1999-03-24 UNTIL 2002-09-22 | RESIGNED |
MR CHASKEL BERGER | Dec 1949 | British | Director | 2002-09-22 UNTIL 2003-07-07 | RESIGNED |
ROSI BERGER | Jan 1930 | British | Secretary | 1999-03-24 UNTIL 2003-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diplomatic Properties Holdco Limited | 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sarama Limited | 2016-04-06 - 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Diplomatic Properties Limited Filleted accounts for Companies House (small and micro) | 2020-06-26 | 30-09-2019 | £52,122 Cash £1,997,042 equity |