DIAMOND INVESTMENT MANAGEMENT I LTD
120 COCKFOSTERS ROAD, BARNET EN4 0DZ- Active
- Private Limited Company
- Company No. 11854589
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND INVESTMENT MANAGEMENT I LTD was incorporated on Friday, March 1, 2019 as a Private Limited Company with registered address in BARNET. DIAMOND INVESTMENT MANAGEMENT I LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 6 months and 20 days.
| Name | DIAMOND INVESTMENT MANAGEMENT I LTD |
|---|---|
| Company number | 11854589 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 COCKFOSTERS ROAD BARNET EN4 0DZ |
|---|---|
| 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 Harry Zenonos Antoniou Nationality: British |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harry Zenonos Antoniou Nationality: British |
Dates: Friday, October 4, 2019 - Thursday, August 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Demetrios Zenonos Antoniou Nationality: British |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Harry Antoniou Nationality: British |
Dates: Wednesday, July 17, 2019 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Diamond Property Consultancy Limited High Street |
Dates: Friday, March 1, 2019 - Wednesday, July 17, 2019
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 | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND INVESTMENT MANAGEMENT I LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND INVESTMENT MANAGEMENT I LTD | 01 Mar 2019 |
| DPC 1 LIMITED | 31 Jul 2019 |