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 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
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 |
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 |