DIAMOND CAPITAL LONDON NO 1 LTD
DIAMOND CAPITAL LONDON NO 1 LTD is an active private limited company, incorporated on 7 May 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cockfosters Road, Barnet. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DIAMOND CAPITAL LONDON NO 1 LTD has two previous names, the most recent of which was DIAMOND PROPERTY CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09579735 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 120 COCKFOSTERS ROAD |
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Post Town | BARNET |
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Country | ENGLAND |
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Postcode | EN4 0DZ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 12/06/2017 |
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Last Made Up Date | 15/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 20/02/2020 onwards:
DIAMOND CAPITAL LONDON NO 1 LTD
From 27/02/2017 to 20/02/2020:
DIAMOND PROPERTY CONSULTANCY LIMITED
Prior to 27/02/2017:
DIAMOND CAPITAL LONDON LIMITED
Directors
(The company's officers)
MR DEMETRIOS ANTONIOU
(~47 year old British national)
120 COCKFOSTERS ROAD, BARNET, EN4 0DZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2015
MR HARRY ZENONOS ANTONIOU
(~41 year old British national)
120 COCKFOSTERS ROAD, BARNET, EN4 0DZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2017
Shareholders
(Persons of Significant Control)
Mr Demetrios Antoniou
(~47 year old British national)
120, Cockfosters Road, Barnet, EN4 0DZ, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DEMETRIOS ANTONIOU
- MR HARRY ZENONOS ANTONIOU
- MR DEMETRIOS ZENONOS ANTONIOU
- MR HARRY ZENONOS ANTONIOU
- MR DEMETRIOS ANTONIOU
- MR HARRY ZENONOS ANTONIOU
- MR HARRY ZENONOS ANTONIOU
- MR HARRY ZENONOS ANTONIOU
- MR DEMETRIOS ZENONOS ANTONIOU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIAMOND CAPITAL LONDON NO 1 LTD: Maps
Maps show the location of the postcode of the registered office, EN4 0DZ.
Map of DIAMOND CAPITAL LONDON NO 1 LTD at local scale
Map of DIAMOND CAPITAL LONDON NO 1 LTD at district scale
More Companies in EN4 0DZ
Other companies with registered offices in EN4 0DZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)