DIAMOND WEALTH INVESTMENTS LIMITED
20 STANWYCK GARDENS, HAROLD HILL, ROMFORD RM3 7JU- Active
- Private Limited Company
- Company No. 10765125
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND WEALTH INVESTMENTS LIMITED was incorporated on Thursday, May 11, 2017 as a Private Limited Company with registered address in ROMFORD. DIAMOND WEALTH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 7 years 5 months and 10 days.
| Name | DIAMOND WEALTH INVESTMENTS LIMITED |
|---|---|
| Company number | 10765125 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 STANWYCK GARDENS HAROLD HILL ROMFORD RM3 7JU |
|---|---|
| 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 George Bingham Nationality: English |
Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-235 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 08 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND WEALTH INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND WEALTH INVESTMENTS LIMITED | 11 May 2017 |
| GLOBAL TRADE ASSOCIATES LTD | 08 Jun 2018 |