This company is commonly known as Diplomatic Properties Holdco Limited. The company was founded 3 years ago and was given the registration number 12789703. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | DIPLOMATIC PROPERTIES HOLDCO LIMITED |
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Company Number | : | 12789703 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 August 2020 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Burlington House, 1075 Finchley Road, London, England, NW11 0PU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New Burlington House, 1075 Finchley Road, London, England, NW11 0PU | Director | 04 August 2020 | Active |
Mrs Sarah Rapaport | ||
Notified on | : | 15 August 2022 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | New Burlington House, 1075 Finchley Road, London, England, NW11 0PU |
Nature of control | : |
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Mrs Ester Kernkraut | ||
Notified on | : | 15 August 2022 |
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Status | : | Active |
Date of birth | : | September 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | New Burlington House, 1075 Finchley Road, London, England, NW11 0PU |
Nature of control | : |
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Mr Chaskel Berger | ||
Notified on | : | 15 August 2022 |
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Status | : | Active |
Date of birth | : | December 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 32, Gilda Crescent, London, United Kingdom, N16 6JP |
Nature of control | : |
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Mr Shulem Berger | ||
Notified on | : | 15 August 2022 |
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Status | : | Active |
Date of birth | : | December 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | New Burlington House, 1075 Finchley Road, London, England, NW11 0PU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Accounts | Change account reference date company previous shortened. | Download |
2023-05-24 | Accounts | Change account reference date company previous extended. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-18 | Capital | Capital allotment shares. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-04 | Incorporation | Incorporation company. | Download |
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