DIAMOND FINANCE LIMITED
SOBUS HUB, 196 FRESTON ROAD, LONDON W10 6TT- Active
- Private Limited Company
- Company No. 09020500
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND FINANCE LIMITED was incorporated on Thursday, May 1, 2014 as a Private Limited Company with registered address in LONDON. DIAMOND FINANCE LIMITED has the status: Active and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 10 years 4 months and 20 days.
| Name | DIAMOND FINANCE LIMITED |
|---|---|
| Company number | 09020500 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOBUS HUB 196 FRESTON ROAD LONDON W10 6TT |
|---|---|
| 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 Marius Zaharia Nationality: Hungarian |
Dates: Tuesday, October 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iliyasu Saidu Maisanda Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-205 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against DIAMOND FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND FINANCE LIMITED | 01 May 2014 |
| FIELD RESOURCES LIMITED | 23 Oct 2019 |