DIAGONAL ALLEY LIMITED - LONDON


Company Profile Company Filings

Overview

DIAGONAL ALLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIAGONAL ALLEY LIMITED was incorporated 2 years ago on 20/05/2022 and has the registered number: 14119946. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/02/2024.

DIAGONAL ALLEY 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
31 / 10 20/02/2024

Registered Office

LEVEL 5
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELENA ALICE DOROTHEA MANNING Jul 1996 British Director 2024-04-25 CURRENT
MRS THERESA EDEL BEARD Jan 1988 British Director 2023-02-20 CURRENT
OCORIAN (UK) LIMITED Corporate Secretary 2022-05-20 CURRENT
MR NIRAJ HARIA Dec 1972 British Director 2022-05-20 UNTIL 2022-10-27 RESIGNED
MR NICHOLAS JOHN BLAND Sep 1975 British Director 2022-05-20 UNTIL 2024-02-21 RESIGNED
MR GERALD STEWART WARWICK Jul 1958 British Director 2022-10-27 UNTIL 2024-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Teixeira Da Mota 2022-05-20 7/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLSSP (PHC 27) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLSSP (PHC 30) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN INVESTMENT GROUP III LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ESCORIAL FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BUNGAYCOURT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ARUNA MORTGAGES LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AVOLON AEROSPACE UK 3 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
BRIDEWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIDDIES AFTER SCHOOL CENTRE LTD LONDON Dissolved... 96090 - Other service activities n.e.c.
PURI ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LOCHAILORT NEWBURY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOUNSLOW VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EASTBOURNE VENTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHED5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROMPTON HOLDCO LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
REALFLOW SERIES 1 NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
REALFLOW SERIES 1 NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
REALFLOW WOLVERHAMPTON GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NEWBRIDGE WAREHOUSE ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFE INSURANCE ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LOGICA LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CGI CORPORATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LANCASHIRE INSURANCE MARKETING SERVICES LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
KILN UNDERWRITING (510) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LANCASHIRE INSURANCE SERVICES LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LANCASHIRE INSURANCE COMPANY (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CGI EUROFIN UK LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CGI NORDIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.