DIADEM UK LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
DIADEM UK LIMITED is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Active.
DIADEM UK LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969886. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
DIADEM UK LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969886. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
DIADEM UK LIMITED - SURBITON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ST JAMES HOUSE
SURBITON
SURREY
KT6 4QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN EDWARD DINES | Jan 1944 | British | Director | 2003-11-19 | CURRENT |
| ANDREW CHARLES EDWARD DINES | Feb 1981 | British | Director | 2003-11-19 | CURRENT |
| SARAH JANE DINES | Feb 1980 | Secretary | 2003-11-19 | CURRENT | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-11-19 UNTIL 2003-11-19 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-19 UNTIL 2003-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Edward Dines | 2016-04-06 | 1/1944 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Charles Edward Dines | 2016-04-06 | 2/1981 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |