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DIANA'S HOUSE TRADING LIMITED

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

This company is commonly known as Diana's House Trading Limited. The company was founded 5 years ago and was given the registration number 12222934. The firm's registered office is in LONDON. You can find them at Kendal House, 1 Conduit Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DIANA'S HOUSE TRADING LIMITED
Company Number:12222934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kendal House, 1 Conduit Street, London, England, W1S 2XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Corporate Secretary04 May 2022Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director23 September 2019Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Corporate Secretary23 September 2019Active

People with Significant Control

Mr Michael Charles Gary Clayton
Notified on:23 September 2019
Status:Active
Date of birth:April 1933
Nationality:British
Country of residence:United Kingdom
Address:C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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)

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