DIAMONY (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamony (uk) Limited. The company was founded 10 years ago and was given the registration number 09235577. The firm's registered office is in LONDON. You can find them at Office 240a 2nd Floor, Berkeley Square House, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | DIAMONY (UK) LIMITED |
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| Company Number | : | 09235577 |
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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 | : | 25 September 2014 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Office 240a 2nd Floor, Berkeley Square House, London, England, W1J 6BD |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| Mrs Rajaa Al Khoury |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1955 |
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| Nationality | : | Lebanese |
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| Country of residence | : | England |
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| Address | : | Office 240a, 2nd Floor, London, England, W1J 6BD |
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| Nature of control | : | - Significant influence or control
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| Miss Carol Renata Hourani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1991 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Office 240a, 2nd Floor, London, England, W1J 6BD |
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| Nature of control | : | - Significant influence or control
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| Ellie Adib Hourani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1950 |
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| Nationality | : | Lebanese |
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| Country of residence | : | England |
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| Address | : | Office 240a, 2nd Floor, London, England, W1J 6BD |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)