This company is commonly known as Diagram Investments Limited. The company was founded 41 years ago and was given the registration number 01700757. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at 2 The Old School House, High Street, Henley-in-arden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DIAGRAM INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01700757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1983 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 The Old School House, High Street, Henley-in-arden, England, B95 5BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Mirfield Road, Solihull, B91 1JD | Director | 18 August 1998 | Active |
| 2 The Old School House, High Street, Henley-In-Arden, England, B95 5BN | Director | 18 August 1998 | Active |
| 325 Adams Hill, Bartley Green, Birmingham, B32 3PB | Secretary | - | Active |
| Camp House Farm, Camp Lane, Henley In Arden, B95 5QQ | Director | 18 August 1998 | Active |
| Camp House Farm Camp Lane, Henley In Arden, Solihull, B95 5QQ | Director | - | Active |
| Mr Robert Kenneth Seager | ||
| Notified on | : | 29 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 The Old School House, High Street, Henley-In-Arden, England, B95 5BN |
| Nature of control | : |
|
| Mrs Rosemary Jane Ainsworth | ||
| Notified on | : | 29 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 38 Mirfield Road, Solihull, United Kingdom, B91 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-24 | Officers | Change person director company with change date. | Download |
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