DIAMONDLIMITS LIMITED - LONDON


Company Profile Company Filings

Overview

DIAMONDLIMITS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIAMONDLIMITS LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816188. The accounts status is SMALL and accounts are next due on 30/12/2024.

DIAMONDLIMITS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

5 MCNICOL DRIVE
LONDON
NW10 7AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAAROUF CHAFIC ABOUZAKI Feb 1954 British, Director 1999-11-04 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-29 UNTIL 1999-08-20 RESIGNED
MR HAIM ELIES DANOUS Jan 1955 British Director 1999-08-20 UNTIL 1999-11-04 RESIGNED
MS RANA ABOUZAKI Feb 1980 British Director 2002-07-15 UNTIL 2021-07-13 RESIGNED
MR DAVID STEPHEN SEAL Feb 1956 British Secretary 1999-08-20 UNTIL 1999-11-04 RESIGNED
MR PATRICK HOGAN Jul 1957 British Secretary 1999-11-04 UNTIL 2002-07-15 RESIGNED
RANDA ABOUZAKI Feb 1983 British Secretary 2002-07-15 UNTIL 2022-08-26 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-07-29 UNTIL 1999-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abouzaki Properties Limited 2022-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Maarouf Chafic Abouzaki 2016-04-06 - 2022-04-11 2/1954 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
DIAMONDLIMITS_LIMITED - Accounts 2023-12-26 30-03-2023 £5,027 Cash £17,351,910 equity
DIAMONDLIMITS_LIMITED - Accounts 2022-12-29 30-03-2022 £27,795 Cash £16,973,295 equity
DIAMONDLIMITS_LIMITED - Accounts 2022-03-30 30-03-2021 £43,553 Cash £14,082,655 equity
DIAMONDLIMITS_LIMITED - Accounts 2021-03-31 30-03-2020 £180,642 Cash £16,067,127 equity
DIAMONDLIMITS_LIMITED - Accounts 2020-07-01 30-03-2019 £190,527 Cash £15,595,708 equity
Diamondlimits Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £189,782 Cash £12,564,839 equity
Diamondlimits Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £293,399 Cash £5,155,360 equity

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