DIAMOND PRIVATE INVESTMENT (UK) LTD - LONDON
Overview
DIAMOND PRIVATE INVESTMENT (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DIAMOND PRIVATE INVESTMENT (UK) LTD was incorporated 10 years ago on 29/05/2014 and has the registered number: 09060792. The accounts status is UNAUDITED ABRIDGED.
DIAMOND PRIVATE INVESTMENT (UK) LTD was incorporated 10 years ago on 29/05/2014 and has the registered number: 09060792. The accounts status is UNAUDITED ABRIDGED.
DIAMOND PRIVATE INVESTMENT (UK) LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 2016-03-10 | CURRENT | ||
MRS. ALETTA CATHARINA BRITZ | Nov 1962 | South African | Director | 2017-05-01 | CURRENT |
MS ELEONORA MARIA SACCHI | Jun 1985 | Italian | Director | 2015-08-14 | CURRENT |
MR RICHARD GOFF | Secretary | 2015-03-26 | CURRENT | ||
ASHFIELD SECRETARIES LIMITED | Corporate Secretary | 2014-05-29 UNTIL 2016-03-10 | RESIGNED | ||
MRS LISA HOOPER | Aug 1978 | British | Director | 2015-03-26 UNTIL 2016-10-31 | RESIGNED |
MR THOMAS LANE | Oct 1960 | British | Director | 2014-05-29 UNTIL 2015-03-26 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2014-05-29 UNTIL 2015-03-26 | RESIGNED |
BIJAN AKHAVAN-SAFA | Oct 1944 | British | Director | 2016-01-20 UNTIL 2017-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Giuliana Zazzarini | 2016-04-06 | 12/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Maurizio Sacchi | 2016-04-06 | 5/1955 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Diamond Private Investment (UK) Limited - Period Ending 2017-12-31 | 2018-03-03 | 31-12-2017 | 69,563 Cash -49,265 equity |
Diamond Private Investment (UK) Limited - Period Ending 2016-12-31 | 2017-08-09 | 31-12-2016 | 2,891 Cash -111,735 equity |
DIAMOND_PRIVATE_INVESTMEN - Accounts | 2015-08-13 | 31-12-2014 | £-20,698 equity |