DIAMONDREALM LIMITED

ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON W1F 0JJ

Active
Private Limited Company
Company No. 04586454
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DIAMONDREALM LIMITED was incorporated on Monday, November 11, 2002 as a Private Limited Company with registered address in LONDON. DIAMONDREALM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 3 months and 12 days.

Name	DIAMONDREALM LIMITED
Company number	04586454
Company type	Private Limited Company
Incorporation date	11 Nov 2002
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	ULM LTD 1ST FLOOR 16 INGESTRE PLACE LONDON W1F 0JJ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

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
Mr Raymond Kwok Siu Nationality: British	Dates: Wednesday, July 1, 2020 - present significant influence or control
Ms Ivy Mei Har Siu Nationality: British	Dates: Friday, July 22, 2016 - Monday, August 1, 2016 ownership of shares 25 to 50 percent
Mr Vincent Kwok On Siu Nationality: British	Dates: Friday, July 22, 2016 - Wednesday, July 1, 2020 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	19 August 2016
Last confirmation statement dated	22 July 2015

Mortgages

Total of Mortgages	6
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	6

Previous Names

Name	Change Date
DIAMONDREALM LIMITED	11 Nov 2002