Diamond Corporation No 2 Limited, Barnet
Diamond Corporation No 2 Limited is a private limited company. Previously, it was named Sapphire Corporation No 2 Limited (changed on 2020-10-20). Located at 120 Cockfosters Road, Barnet EN4 0DZ, this 4 years old business was incorporated on 2020-03-06 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in the business: Haris S. (appointed on 21 October 2020), Demetrios A. (appointed on 06 March 2020), Harry A. (appointed on 06 March 2020).
| About | |
|---|---|
| Name: Diamond Corporation No 2 Limited | |
| Number: 12502637 | |
| Incorporation date: 2020-03-06 | |
| End of financial year: 31 March |
| Address: |
120 Cockfosters Road Barnet EN4 0DZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Diamond Investment Management Limited
21 October 2020
| Address | 120 Cockfosters Road, Barnet, EN4 0DZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12133914 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Diamond Corporation Limited
6 March 2020 - 21 October 2020
| Address | Toronto Suite, Maple House High Street, Potters Bar, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04397563 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Diamond Corporation No 2 Limited confirmation statement filing is 2023-11-05. The most recent confirmation statement was sent on 2022-10-22. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Diamond Investment Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cockfosters Road, EN4 0DZ Barnet. Diamond Corporation Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Street.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, November 2023 | accounts |
Free Download
(2 pages)
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