CLEAR DIAMOND INVESTMENTS LIMITED
1356A LONDON ROAD, LONDON SW16 4DE- Active
- Private Limited Company
- Company No. 12464857
- Last Updated: 01 Mar 2024
Company Profile
CLEAR DIAMOND INVESTMENTS LIMITED was incorporated on Friday, February 14, 2020 as a Private Limited Company with registered address in LONDON. CLEAR DIAMOND INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 7 months and 7 days.
| Name | CLEAR DIAMOND INVESTMENTS LIMITED |
|---|---|
| Company number | 12464857 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1356A LONDON ROAD LONDON SW16 4DE |
|---|---|
| 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 |
|---|---|
| Mrs Fozia Rauf Nationality: British |
Dates: Friday, February 14, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLEAR DIAMOND INVESTMENTS LIMITED | 14 Feb 2020 |