DIAMOND FINANCE ASSOCIATES LIMITED
CALBOURNE WATER MILL WESTOVER, CALBOURNE, NEWPORT PO30 4JN- Active
- Private Limited Company
- Company No. 07404866
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND FINANCE ASSOCIATES LIMITED was incorporated on Tuesday, October 12, 2010 as a Private Limited Company with registered address in NEWPORT. DIAMOND FINANCE ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years and 28 days.
| Name | DIAMOND FINANCE ASSOCIATES LIMITED |
|---|---|
| Company number | 07404866 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALBOURNE WATER MILL WESTOVER CALBOURNE NEWPORT PO30 4JN |
|---|---|
| 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 Stephen Philip Hayward Nationality: British |
Dates: Saturday, April 9, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against DIAMOND FINANCE ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND FINANCE ASSOCIATES LIMITED | 12 Oct 2010 |