DIPLOMATIC PROPERTIES HOLDCO LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 12789703
- Last Updated: 01 Mar 2024
Company Profile
DIPLOMATIC PROPERTIES HOLDCO LIMITED was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in LONDON. DIPLOMATIC PROPERTIES HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 9 days.
| Name | DIPLOMATIC PROPERTIES HOLDCO LIMITED |
|---|---|
| Company number | 12789703 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 Ester Kernkraut Nationality: British |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Sarah Rapaport Nationality: British |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Shulem Berger Nationality: British |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Chaskel Berger Nationality: British |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIPLOMATIC PROPERTIES HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIPLOMATIC PROPERTIES HOLDCO LIMITED | 04 Aug 2020 |