This company is commonly known as Diamond Hotels Limited. The company was founded 17 years ago and was given the registration number 05846189. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | DIAMOND HOTELS LIMITED |
|---|---|---|
| Company Number | : | 05846189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Stanley Road, Teddington, England, TW11 8TX | Director | 10 August 2022 | Active |
| 66, Stanley Road, Teddington, England, TW11 8TX | Director | 10 August 2022 | Active |
| Teddington Lodge, 66 Stanley Road, Teddington, England, TN11 8TX | Secretary | 14 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 June 2006 | Active |
| Teddington Lodge, 66 Stanley Road, Teddington, England, TN11 8TX | Director | 14 June 2006 | Active |
| Teddington Lodge, 66 Stanley Road, Teddington, England, TN11 8TX | Director | 14 June 2006 | Active |
| Mr Vito Gerald Rossi | ||
| Notified on | : | 10 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 66, Stanley Road, Teddington, England, TW11 8TX |
| Nature of control | : |
|
| Mrs Chi Tong Rossi | ||
| Notified on | : | 10 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 66, Stanley Road, Teddington, England, TW11 8TX |
| Nature of control | : |
|
| Diamond Property Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY |
| Nature of control | : |
|
| Mrs Kyu-Ja Dunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY |
| Nature of control | : |
|
| Mr Allan Richard Dunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-13 | Capital | Capital allotment shares. | Download |
| 2024-02-12 | Capital | Capital name of class of shares. | Download |
| 2024-02-12 | Resolution | Resolution. | Download |
| 2024-02-12 | Capital | Capital allotment shares. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2022-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.