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 |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | DORMANT |
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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 |
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DIAMOND WEALTH INVESTMENTS LIMITED | 11 May 2017 |
GLOBAL TRADE ASSOCIATES LTD | 08 Jun 2018 |