DIPLOMATIC PROPERTIES LIMITED

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

This company is commonly known as Diplomatic Properties Limited. The company was founded 25 years ago and was given the registration number 03731689. 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 68100 - Buying and selling of own real estate.

Company Information

Name	:	DIPLOMATIC PROPERTIES LIMITED
Company Number	:	03731689
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 1999
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fountayne House Fountayne Road, London, N16 7EA	Secretary	07 July 2003	Active
Fountayne House Fountayne Road, London, N16 7EA	Director	22 September 2002	Active
130 Cazenove Road, London, N16 6AH	Secretary	24 March 1999	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	12 March 1999	Active
32 Gilda Crescent, London, N16 6JP	Director	22 September 2002	Active
130 Cazenove Road, London, N16 6AH	Director	24 March 1999	Active
80a Darenth Road, London, N16 6ED	Director	22 September 2002	Active
The Knoll, Fountayne Road, London, N16 7EA	Director	22 September 2002	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	12 March 1999	Active

People with Significant Control

Diplomatic Properties Holdco Limited
Notified on	:	03 March 2022
Status	:	Active
Country of residence	:	England
Address	:	New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sarama Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

DIPLOMATIC PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement