DIAMOND INVESTMENT MANAGEMENT I LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamond Investment Management I Ltd. The company was founded 5 years ago and was given the registration number 11854589. The firm's registered office is in POTTERS BAR. You can find them at Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | DIAMOND INVESTMENT MANAGEMENT I LTD |
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| Company Number | : | 11854589 |
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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 | : | 01 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS |
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| Country Origin | : | UNITED KINGDOM |
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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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| 120, Cockfosters Road, Barnet, England, EN4 0DZ | Director | 01 March 2019 | Active |
| 120, Cockfosters Road, Barnet, England, EN4 0DZ | Director | 04 October 2019 | Active |
| Toronto Suite, Maple House, High Street, Potters Bar, United Kingdom, EN6 5BS | Director | 01 March 2019 | Active |
People with Significant Control
| Mr Harry Zenonos Antoniou |
| Notified on | : | 06 February 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 120, Cockfosters Road, Barnet, England, EN4 0DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Harry Zenonos Antoniou |
| Notified on | : | 04 October 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Toronto Suite, Maple House, Potters Bar, England, EN6 5BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Harry Antoniou |
| Notified on | : | 17 July 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Toronto Suite, Maple House, High Street, Potters Bar, United Kingdom, EN6 5BS |
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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 Demetrios Zenonos Antoniou |
| Notified on | : | 17 July 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 120, Cockfosters Road, Barnet, England, EN4 0DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Diamond Property Consultancy Limited |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Toronto Suite, Maple House, High Street, Potters Bar, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)