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
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 |
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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 |
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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 |
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DIAMOND COMMODITIES AND INVESTMENT LIMITED | 28 Apr 2021 |