DIPLOMATIC PROPERTIES HOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diplomatic Properties Holdco Limited. The company was founded 5 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..
Company Information
| Name | : | DIPLOMATIC PROPERTIES HOLDCO LIMITED |
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| Company Number | : | 12789703 |
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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 | : | 04 August 2020 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, England, NW11 0PU |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Burlington House, 1075 Finchley Road, London, England, NW11 0PU | Director | 04 August 2020 | Active |
People with Significant Control
| Mrs Sarah Rapaport |
| Notified on | : | 15 August 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | New Burlington House, 1075 Finchley Road, London, England, NW11 0PU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mrs Ester Kernkraut |
| Notified on | : | 15 August 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | New Burlington House, 1075 Finchley Road, London, England, NW11 0PU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mr Chaskel Berger |
| Notified on | : | 15 August 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Gilda Crescent, London, United Kingdom, N16 6JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mr Shulem Berger |
| Notified on | : | 15 August 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | New Burlington House, 1075 Finchley Road, London, England, NW11 0PU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)