DIAMOND CAPITAL LONDON NO 1 LTD
120 COCKFOSTERS ROAD, BARNET EN4 0DZ- Active
- Private Limited Company
- Company No. 09579735
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND CAPITAL LONDON NO 1 LTD was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in BARNET. DIAMOND CAPITAL LONDON NO 1 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 3 days.
| Name | DIAMOND CAPITAL LONDON NO 1 LTD |
|---|---|
| Company number | 09579735 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 COCKFOSTERS ROAD BARNET EN4 0DZ |
|---|---|
| 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 Harry Zenonos Antoniou Nationality: British |
Dates: Monday, February 27, 2017 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Demetrios Antoniou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against DIAMOND CAPITAL LONDON NO 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CAPITAL LONDON NO 1 LTD | 07 May 2015 |
| DIAMOND CAPITAL LONDON LIMITED | 27 Feb 2017 |
| DIAMOND PROPERTY CONSULTANCY LIMITED | 20 Feb 2020 |