DIPLOMATIC PROPERTIES HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DIPLOMATIC PROPERTIES HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIPLOMATIC PROPERTIES HOLDCO LIMITED was incorporated 3 years ago on 04/08/2020 and has the registered number: 12789703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

DIPLOMATIC PROPERTIES HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH RAPAPORT Oct 1954 British Director 2020-08-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Rapaport 2022-08-15 10/1954 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mrs Ester Kernkraut 2022-08-15 9/1951 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Chaskel Berger 2022-08-15 12/1949 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Shulem Berger 2022-08-15 12/1952 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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