DIAMOND CAPITAL LIMITED
184 HAMLET COURT ROAD, WESTCLIFF ON SEA SS0 7LJ- Active
- Private Limited Company
- Company No. 10428071
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND CAPITAL LIMITED was incorporated on Friday, October 14, 2016 as a Private Limited Company with registered address in WESTCLIFF ON SEA. DIAMOND CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 8 years and 12 days.
| Name | DIAMOND CAPITAL LIMITED |
|---|---|
| Company number | 10428071 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
184 HAMLET COURT ROAD WESTCLIFF ON SEA SS0 7LJ |
|---|---|
| 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 |
|---|---|
| Miss Sophie Cordell Nationality: British |
Dates: Friday, October 14, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CAPITAL LIMITED | 14 Oct 2016 |