DIASTAN SECURITIES LIMITED
212 ST ANNS HILL, LONDON SW18 2RU- Active
- Private Limited Company
- Company No. 01006720
- Last Updated: 01 Mar 2024
Company Profile
DIASTAN SECURITIES LIMITED was incorporated on Thursday, April 1, 1971 as a Private Limited Company with no registered address. DIASTAN SECURITIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 53 years 7 months and 13 days.
| Name | DIASTAN SECURITIES LIMITED |
|---|---|
| Company number | 01006720 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1971 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Janet Margaret Passey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Stuart Passey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DIASTAN SECURITIES LIMITED | 01 Apr 1971 |