DIAMOND RETAIL PROPERTIES LIMITED

308-310 HIGH STREET, DORKING  RH4 1QX
  • Active
  • Private Limited Company
  • Company No. 07338664
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIAMOND RETAIL PROPERTIES LIMITED was incorporated on Friday, August 6, 2010 as a Private Limited Company with registered address in DORKING. DIAMOND RETAIL PROPERTIES 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 14 years 3 months and 4 days.

Name DIAMOND RETAIL PROPERTIES LIMITED
Company number 07338664
Company type Private Limited Company
Incorporation date 06 Aug 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 308-310 HIGH STREET
DORKING
RH4 1QX
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
Mrs Hannah Mac Lennan Nationality: British Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Natasha Jane Shrubsole Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (140 days left)
Latest accounts 30 June 2023
Next confirmation statement due 03 September 2016
Last confirmation statement dated 06 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DIAMOND RETAIL PROPERTIES LIMITED 06 Aug 2010