DIAMOND FACILITIES MANAGEMENT LIMITED
25 BEDFORD SQUARE, LONDON WC1B 3HH- Active
- Private Limited Company
- Company No. 12657529
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND FACILITIES MANAGEMENT LIMITED was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in LONDON. DIAMOND FACILITIES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 4 years 8 months and 14 days.
| Name | DIAMOND FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company number | 12657529 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BEDFORD SQUARE LONDON WC1B 3HH |
|---|---|
| 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 |
|---|---|
| Black Diamond Group Limited Oxford Court, M2 3WQ |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Raeburn Nationality: British |
Dates: Wednesday, May 5, 2021 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
|
| Mr. Martin William Hawley Nationality: British |
Dates: Tuesday, May 4, 2021 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Robert Edward Loveday Nationality: British |
Dates: Tuesday, June 9, 2020 - Tuesday, September 1, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND FACILITIES MANAGEMENT LIMITED | 09 Jun 2020 |
| BLACK DIAMOND FACILITIES MANAGEMENT LIMITED | 18 Mar 2022 |