DIAMOND ASSETS LTD - ALDERSHOT


Company Profile Company Filings

Overview

DIAMOND ASSETS LTD is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIAMOND ASSETS LTD was incorporated 5 years ago on 12/07/2018 and has the registered number: 11461768. The accounts status is DORMANT.

DIAMOND ASSETS LTD - ALDERSHOT

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
31 / 7 31/07/2019

Registered Office

77 HIGH STREET
ALDERSHOT
HAMPSHIRE
GU11 1BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2020 25/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLO TOMMASINO STOCCHETTI Sep 1970 British Director 2018-07-12 CURRENT
MR ANTHONY ORAZIO RAFFERMATI Apr 1963 British Director 2018-07-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Orazio Raffermati 2018-07-12 4/1963 Aldershot   Hampshire Significant influence or control
Mr Carlo Tommasino Stocchetti 2018-07-12 9/1970 Aldershot   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEVIEW (MANAGEMENT) LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
JUXBRIDGE SOLUTIONS LIMITED BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ORCHARD REGIONAL LETTINGS LIMITED BEXHILL UNITED KINGDOM Active SMALL 68310 - Real estate agencies
BRIDGES EA GROUP LIMITED BEXHILL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
STOCCHETTI HOLDINGS (FLEET) LTD BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORCHARD BY BRIDGES LTD BEXHILL UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
ELITE PROPERTY PERSONNEL LLP BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BEA DEVELOPMENTS LLP ALDERSHOT ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
BEA ACQUISITIONS LLP BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Diamond Assets Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-23 31-07-2020 £2 Cash £2 equity
Diamond Assets Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-04-09 31-07-2019 £2 Cash £2 equity

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