DIACO & SHANIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diaco & Shania Limited. The company was founded 16 years ago and was given the registration number 06578116. The firm's registered office is in LONDON. You can find them at Ramsay House 18 Vera Avenue, Grange Park, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | DIACO & SHANIA LIMITED |
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| Company Number | : | 06578116 |
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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 | : | 28 April 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Ramsay House 18 Vera Avenue, Grange Park, London, N21 1RA |
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| Country Origin | : | |
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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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| 73, Crossmead, London, SE9 3AA | Secretary | 28 April 2008 | Active |
| 73, Crossmead, London, United Kingdom, SE9 3AA | Director | 28 April 2008 | Active |
| 73, Crossmead, London, United Kingdom, SE9 3AA | Director | 28 April 2008 | Active |
People with Significant Control
| Ms Azita Shafei |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ramsay House, 18 Vera Avenue, London, United Kingdom, N21 1RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Behzad Abrishami |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ramsay House, 18 Vera Avenue, London, United Kingdom, N21 1RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)