UKBizDB.co.uk

DIAMONDPOOL (NO. 2) LIMITED

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

This company is commonly known as Diamondpool (no. 2) Limited. The company was founded 12 years ago and was given the registration number 08305313. The firm's registered office is in BOREHAMWOOD. You can find them at Ground Floor Regent House, Theobald Street, Borehamwood, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIAMONDPOOL (NO. 2) LIMITED
Company Number:08305313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor Regent House, Theobald Street, Borehamwood, Herts, WD6 4RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greg's Building, 1, Booth Street, Manchester, M2 4DU

Director03 March 2020Active
C/O Fry & Company 52, Moreton Street, London, United Kingdom, SW1V 2PB

Secretary23 November 2012Active
Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Secretary24 November 2014Active
Ground Floor Regent House, Theobald Street, Borehamwood, WD6 4RS

Secretary13 May 2016Active
Ground Floor Regent House, Theobald Street, Borehamwood, WD6 4RS

Director24 November 2014Active
3rd, Floor, Sterling House Langston Road, Loughton, United Kingdom, IG10 3TS

Director23 November 2012Active
C/O Fry & Company 52, Moreton Street, London, United Kingdom, SW1V 2PB

Director23 November 2012Active
Ground Floor Regent House, Theobald Street, Borehamwood, WD6 4RS

Director24 November 2014Active

People with Significant Control

Mr Dorian Grant Nineberg
Notified on:02 March 2020
Status:Active
Date of birth:October 1958
Nationality:British
Address:Greg's Building, 1, Booth Street, Manchester, M2 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Boultbee Brooks (Hatton Wall) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, Broadway House, Hereford, England, HR4 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2025. All rights reserved.