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DIAMANTE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamante Investments Limited. The company was founded 20 years ago and was given the registration number 05317628. The firm's registered office is in LONDON. You can find them at 118 Station Road, North Chingford, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DIAMANTE INVESTMENTS LIMITED
Company Number:05317628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:118 Station Road, North Chingford, London, England, E4 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Duchy Road, Hadley Wood, Barnet, United Kingdom, EN4 0HU

Director05 April 2018Active
87, Pulham Avenue, Broxbourne, England, EN10 7TA

Secretary06 April 2005Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary20 December 2004Active
Flat 4 Ardfield House, 81 Sebright Road, Barnet, England, EN5 4HW

Director10 January 2022Active
61, Clifford Road, Barnet, England, EN5 5NZ

Director06 April 2005Active
87, Pulham Avenue, Broxbourne, England, EN10 7TA

Director06 April 2005Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director20 December 2004Active

People with Significant Control

Mr Anthony John Steer
Notified on:12 June 2023
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:118, Station Road, London, England, E4 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Baldwin
Notified on:01 November 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:61 Clifford Road,, Barnet,, Hertfordshire, England, EN5 5NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

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