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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTENT MEDIA INTERNATIONAL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BARLEDA LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SECURITY ADVISOR GUILD LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLOBAL MARBLE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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KORSE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GREENWIND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
S.A. VALVE INTERNATIONAL VENTURES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUICK STEP JOB LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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TECONOVERSEAS LTD LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KORALIA ADVISORY LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARBLE WM LTD LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NENUFAR LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VICTORY SOCCER LIMITED LONDON ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CCB PARTNERS EUROPE LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FRESHSERVE CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BARETTO LOUNGE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

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

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LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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