DIAMOND COMMODITIES AND INVESTMENT LIMITED

FLAT 2 PINEVIEW COURT, 3 THE RIDGEWAY, LONDON  E4 6TL
  • Active
  • Private Limited Company
  • Company No. 13365085
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

DIAMOND COMMODITIES AND INVESTMENT LIMITED was incorporated on Wednesday, April 28, 2021 as a Private Limited Company with registered address in LONDON. DIAMOND COMMODITIES AND INVESTMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 3 years 5 months.

Name DIAMOND COMMODITIES AND INVESTMENT LIMITED
Company number 13365085
Company type Private Limited Company
Incorporation date 28 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 2 PINEVIEW COURT
3 THE RIDGEWAY
LONDON
E4 6TL
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 Everton Emanuel Small Nationality: British Dates: Wednesday, April 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Semone Elouise Thomas-Small Nationality: British Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 28 January 2023, (-609 days left)
Latest accounts Not available
Next confirmation statement due 26 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIAMOND COMMODITIES AND INVESTMENT LIMITED.

Previous Names

Name Change Date
DIAMOND COMMODITIES AND INVESTMENT LIMITED 28 Apr 2021