DIAMONDI PROPERTY INVESTMENTS LTD
DIAMONDI PROPERTY INVESTMENTS LTD is an active private limited company, incorporated on 8 January 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Whitefriars Avenue, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. DIAMONDI PROPERTY INVESTMENTS LTD has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 12392043 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/01/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 19 WINSOR AND NEWTON BUILDING, |
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| Address Line 2 | WHITEFRIARS AVENUE |
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| Post Town | HARROW |
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| Country | ENGLAND |
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| Postcode | HA3 5RN |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 21/01/2025 |
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| Last Made Up Date | 07/01/2024 |
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Return
| Next Due Date | 05/02/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
DIAMONDI PROPERTY INVESTMENTS LTD
Directors
(The company's officers)
MRS MARY JOAN ARIANE SHEILA DIAMONDI
(~59 year old British national)
SUITE 5 WINSOR & NEWTON BUILDING WHITEFRIARS AVENUE, HARROW, MIDDLESEX, HA3 5RN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2020
MRS MARY JOAN ARIANE SHEILA DIAMONDI
(~59 year old British national)
SUITE 19 WINSOR AND NEWTON BUILDING,, WHITEFRIARS AVENUE, HARROW, HA3 5RN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2020
MISS MICHAELA SOPHIA DIAMONDI
(~28 year old British national)
SUITE 5 WINSOR & NEWTON BUILDING WHITEFRIARS AVENUE, HARROW, MIDDLESEX, HA3 5RN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/08/2020
MISS MICHAELA SOPHIA DIAMONDI
(~28 year old British national)
SUITE 19 WINSOR AND NEWTON BUILDING,, WHITEFRIARS AVENUE, HARROW, HA3 5RN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/08/2020
Shareholders
(Persons of Significant Control)
Mrs Mary Joan Ariane Sheila Diamondi
(~59 year old British national)
12, Hadley Highstone, Barnet, EN5 4PU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/01/2020
Miss Michaela Sophia Diamondi
(~28 year old British national)
Suite 19, Winsor And Newton Building,, Whitefriars Avenue, Harrow, HA3 5RN, England
- Owns between 25% and 50% of the shares.
Notified on 27/08/2020
Connections
(Shared officers)
MSD RELOCATIONS LTD
- MRS MARY JOAN ARIANE SHEILA DIAMONDI
- MISS MICHAELA SOPHIA DIAMONDI
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)
More Companies in HA3 5RN
Other companies with registered offices in HA3 5RN:
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)
