DIAMOND EUROPE LIMITED

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

This company is commonly known as Diamond Europe Limited. The company was founded 23 years ago and was given the registration number 04233219. The firm's registered office is in ILFORD. You can find them at 2 Westminster Gardens, Barkingside, Ilford, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	DIAMOND EUROPE LIMITED
Company Number	:	04233219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	12 June 2001
End of financial year	:	31 May 2018
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	2 Westminster Gardens, Barkingside, Ilford, Essex, IG6 1PL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Westminster Gardens, Barkingside, Ilford, United Kingdom, IG6 1PL	Secretary	18 June 2001	Active
2 Westminster Gardens, Barkingside, Ilford, IG6 1PL	Director	11 December 2017	Active
2, Westminster Gardens, Barkingside, Ilford, United Kingdom, IG6 1PL	Director	18 June 2001	Active
2, Westminster Gardens, Barkingside, Ilford, United Kingdom, IG6 1PL	Director	18 June 2001	Active
2 Westminster Gardens, Barkingside, Ilford, IG6 1PL	Director	04 December 2017	Active
The Sheilling, Bank Lane Abberley, Worcester, WR6 6BQ	Nominee Secretary	12 June 2001	Active
The Sheilling, Bank Lane Abberley, Worcester, WR6 6BQ	Nominee Director	12 June 2001	Active

People with Significant Control

Mr Ibrahim Kanamia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	2 Westminster Gardens, Ilford, IG6 1PL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)