This company is commonly known as Diamond Capital London No 1 Ltd. The company was founded 9 years ago and was given the registration number 09579735. The firm's registered office is in POTTERS BAR. You can find them at Toronto Suite Maple House, High Street, Potters Bar, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DIAMOND CAPITAL LONDON NO 1 LTD |
|---|---|---|
| Company Number | : | 09579735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Toronto Suite Maple House, High Street, Potters Bar, England, EN6 5BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, Cockfosters Road, Barnet, England, EN4 0DZ | Director | 07 May 2015 | Active |
| 120, Cockfosters Road, Barnet, England, EN4 0DZ | Director | 27 February 2017 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 07 May 2015 | Active |
| Mr Harry Zenonos Antoniou | ||
| Notified on | : | 27 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ |
| Nature of control | : |
|
| Mr Demetrios Antoniou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 120, Cockfosters Road, Barnet, England, EN4 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Resolution | Resolution. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Officers | Appoint person director company with name date. | Download |
| 2017-02-27 | Resolution | Resolution. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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