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DIAMOND REALISATIONS LIMITED

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

This company is commonly known as Diamond Realisations Limited. The company was founded 63 years ago and was given the registration number 00688402. The firm's registered office is in ST. ALBANS. You can find them at 9 Pine Grove, Bricket Wood, St. Albans, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DIAMOND REALISATIONS LIMITED
Company Number:00688402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:9 Pine Grove, Bricket Wood, St. Albans, England, AL2 3ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
428 St Davids Square, London, E14 3WQ

Secretary03 December 2003Active
9, Pine Grove, Bricket Wood, St. Albans, England, AL2 3ST

Director26 August 2010Active
428 St Davids Square, London, E14 3WQ

Director03 December 2003Active
12 Knivet Close, Rayleigh, SS6 8PD

Secretary-Active
Whinfell House, Dog Drove, Holbeach Drove, Spalding, PE12 0RZ

Secretary01 April 1998Active
56 Lowther Road, Barnes, London, SW13 9NU

Director-Active
Waverton House, Moreton In Marsh, GL56 9TB

Director-Active
20 Berkeley Road, Barnes, London, SW13 9LZ

Director-Active
12 Knivet Close, Rayleigh, SS6 8PD

Director-Active
96 Old Brompton Road, London, SW7 3RD

Director-Active
Whinfell House, Dog Drove, Holbeach Drove, Spalding, PE12 0RZ

Director01 January 1997Active

People with Significant Control

I Hennig & Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Pine Grove, St. Albans, England, AL2 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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