DAMOND INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Damond Investments Limited. The company was founded 62 years ago and was given the registration number 00735491. The firm's registered office is in LONDON. You can find them at 1 Ingham Court, 4a Holborn Close, London, . This company's SIC code is 64991 - Security dealing on own account.
Company Information
| Name | : | DAMOND INVESTMENTS LIMITED |
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| Company Number | : | 00735491 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 September 1962 |
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| Industry Codes | : | - 64991 - Security dealing on own account
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Office Address & Contact
| Registered Address | : | 1 Ingham Court, 4a Holborn Close, London, England, NW7 4AZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite4 Portfolio House 3, Princes Street, Dorchester, DT1 1TP | Director | - | Active |
| 116 Stanmore Hill, Stanmore, HA7 3BY | Secretary | - | Active |
People with Significant Control
| Mrs Beverly Gloria Saffrin |
| Notified on | : | 01 May 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Ingham Court, 4a Holborn Close, London, England, NW7 4AZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr David Raymond Saffrin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1931 |
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| Nationality | : | British |
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| Address | : | Brae House, Stanmore, HA7 3BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Beverly Gloria Saffrin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1942 |
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| Nationality | : | British |
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| Address | : | Suite4 Portfolio House 3, Princes Street, Dorchester, DT1 1TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)