DIACO & SHANIA LIMITED
241 MITCHAM ROAD, LONDON SW17 9JQ- Active
- Private Limited Company
- Company No. 06578116
- Last Updated: 01 Mar 2024
Company Profile
DIACO & SHANIA LIMITED was incorporated on Monday, April 28, 2008 as a Private Limited Company with registered address in LONDON. DIACO & SHANIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 15 days.
| Name | DIACO & SHANIA LIMITED |
|---|---|
| Company number | 06578116 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
241 MITCHAM ROAD LONDON SW17 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Behzad Abrishami Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Ms Azita Shafei Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against DIACO & SHANIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIACO & SHANIA LIMITED | 28 Apr 2008 |