DIAMOND INVEST TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamond Invest Trading Ltd. The company was founded 11 years ago and was given the registration number 09039340. The firm's registered office is in LONDON. You can find them at 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | DIAMOND INVEST TRADING LTD |
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| Company Number | : | 09039340 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 May 2014 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, England, NW9 7BT | Director | 14 May 2014 | Active |
| Devonmshire House, C/O Shenkers, Manor Way, Borehamwood, United Kingdom, WD6 1QQ | Corporate Director | 01 June 2021 | Active |
People with Significant Control
| Mrs Reva Suzanne Shenker |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hubspace, Devonshire House, C/O Shenkers, Borehamwood, England, WD6 1QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Martin Shenker |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hubspace, Devonshire House, C/O Shenkers, Borehamwood, England, WD6 1QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)