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DIAMENT LIMITED

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

This company is commonly known as Diament Limited. The company was founded 39 years ago and was given the registration number 01931327. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DIAMENT LIMITED
Company Number:01931327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary23 June 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director23 June 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director23 June 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director23 June 2020Active
Thortindale Cottage, Coastal Road, Bolton Le Sands, Carnforth, LA5 8JJ

Secretary24 March 1995Active
17, Dominion Street, London, England, EC2M 2EF

Secretary06 May 2015Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Secretary02 November 2007Active
58 Main Road, Bolton Le Sands, Carnforth, LA5 8DN

Secretary-Active
17, Dominion Street, London, EC2M 2EF

Secretary06 October 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director16 September 2019Active
Thortindale Cottage, Coastal Road, Bolton Le Sands, Carnforth, LA5 8JJ

Director-Active
Derwentwater Hotel, Portinscale, Keswick, CA12 5RE

Director-Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director18 December 2012Active
Heysham Head Hall, Barrows Lane Heysham, Morecambe, LA3 2RP

Director-Active
Newby Cottage, Newby, Penrith, CA10 3EX

Director-Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director18 December 2012Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director16 June 2008Active
17, Dominion Street, London, England, EC2M 2EF

Director06 May 2015Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director13 December 2018Active
17, Dominion Street, London, England, EC2M 2EF

Director06 May 2015Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director02 November 2007Active
58 Main Road, Bolton Le Sands, Carnforth, LA5 8DN

Director-Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director16 June 2008Active
17, Dominion Street, London, EC2M 2EF

Director06 October 2017Active

People with Significant Control

Laser Derwentwater Holdings Limited
Notified on:24 May 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom, EC2M 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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