DIAMOND LOCATIONS & CO LTD
8 HOMER STREET, LONDON W1H 4NX- Active
- Private Limited Company
- Company No. 08440232
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND LOCATIONS & CO LTD was incorporated on Tuesday, March 12, 2013 as a Private Limited Company with registered address in LONDON. DIAMOND LOCATIONS & CO LTD 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 11 years 11 months and 13 days.
| Name | DIAMOND LOCATIONS & CO LTD |
|---|---|
| Company number | 08440232 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2013 |
| 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 |
|---|---|
| Mr Leo Farid Momeni Nationality: British |
Dates: Monday, April 17, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against DIAMOND LOCATIONS & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND LOCATIONS & CO LTD | 12 Mar 2013 |