AS DIAMOND HOUSE LTD
18 OAKLEIGH AVENUE, EDGWARE HA8 5DT- Active
- Private Limited Company
- Company No. 11441235
- Last Updated: 01 Mar 2024
Company Profile
AS DIAMOND HOUSE LTD was incorporated on Friday, June 29, 2018 as a Private Limited Company with registered address in EDGWARE. AS DIAMOND HOUSE LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 3 months and 28 days.
| Name | AS DIAMOND HOUSE LTD |
|---|---|
| Company number | 11441235 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 OAKLEIGH AVENUE EDGWARE HA8 5DT |
|---|---|
| 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 Dan Ponea Nationality: Romanian |
Dates: Friday, August 24, 2018 - 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
|
| Mr Dan Ponea Nationality: Romanian |
Dates: Friday, June 29, 2018 - Thursday, August 23, 2018
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 June |
| Next annual accounts due | 31 March 2024, (-210 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AS DIAMOND HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AS DIAMOND HOUSE LTD | 29 Jun 2018 |