DIAMOND CGB LTD.
FLAT 8, 57 FOSCOTE ROAD,, HENDON, LONDON NW4 3SE- Active
- Private Limited Company
- Company No. 12440126
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND CGB LTD. was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in LONDON. DIAMOND CGB LTD. has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 9 days.
| Name | DIAMOND CGB LTD. |
|---|---|
| Company number | 12440126 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8, 57 FOSCOTE ROAD, HENDON LONDON NW4 3SE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Willard Johns Nationality: British |
Dates: Monday, February 20, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Nathan Rees Wilson Nationality: British |
Dates: Tuesday, February 4, 2020 - Monday, February 20, 2023
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 | 29 February |
| Next annual accounts due | 30 November 2024, (47 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND CGB LTD..
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CGB LTD. | 04 Feb 2020 |
| SWISH CRAFT LTD | 31 Aug 2020 |