DIAMEDI OPIEKA LTD.
590 KINGSTON ROAD, LONDON SW20 8DN- Active
- Private Limited Company
- Company No. 09856805
- Last Updated: 01 Mar 2024
Company Profile
DIAMEDI OPIEKA LTD. was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LONDON. DIAMEDI OPIEKA 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 3 months and 20 days.
| Name | DIAMEDI OPIEKA LTD. |
|---|---|
| Company number | 09856805 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
590 KINGSTON ROAD LONDON SW20 8DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Grzegorz Zbigniew Korzen Nationality: Polish |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Margarete Lis Nationality: German |
Dates: Tuesday, November 1, 2016 - Tuesday, October 24, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMEDI OPIEKA LTD..
Previous Names
| Name | Change Date |
|---|---|
| DIAMEDI OPIEKA LTD. | 04 Nov 2015 |
| MK & JR GLOBAL LTD. | 15 Nov 2016 |