DIAMONDS HOUSE INVESTMENT LTD
24 ST. JOHN'S WAY, LONDON N19 3RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11358184
- Last Updated: 01 Dec 2023
Company Profile
DIAMONDS HOUSE INVESTMENT LTD was incorporated on Saturday, May 12, 2018 as a Private Limited Company with registered address in LONDON. DIAMONDS HOUSE INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 6 years 5 months and 9 days.
| Name | DIAMONDS HOUSE INVESTMENT LTD |
|---|---|
| Company number | 11358184 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 ST. JOHN'S WAY LONDON N19 3RR |
|---|---|
| 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 Iris Collu Nationality: Italian |
Dates: Sunday, July 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Roberto Baron Nationality: Italian |
Dates: Friday, June 5, 2020 - Sunday, July 19, 2020
significant influence or control
|
| Andrea Cerato Nationality: Italian |
Dates: Saturday, May 12, 2018 - Friday, June 5, 2020
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 | 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 | 09 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMONDS HOUSE INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMONDS HOUSE INVESTMENT LTD | 12 May 2018 |
| DIAMOND HOUSE LONDON LIMITED | 30 May 2019 |