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Diamond Bridge Management Limited LONDON

Diamond Bridge Management started in year 2005 as Private Limited Company with registration number 05642124. The Diamond Bridge Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at The Third Floor. Postal code: W1B 3HH.

The company has one director. Michael H., appointed on 1 December 2005. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Cyrille E.. There were no ex directors.

Diamond Bridge Management Limited Address / Contact

Office Address The Third Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05642124
Date of Incorporation Thu, 1st Dec 2005
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Rmcs Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 October 2014

Michael H.

Position: Director

Appointed: 01 December 2005

Rm Company Services Limited

Position: Corporate Secretary

Appointed: 23 May 2014

Resigned: 03 October 2014

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 25 August 2009

Resigned: 23 May 2014

Rm Company Services Limited

Position: Corporate Secretary

Appointed: 22 May 2009

Resigned: 25 August 2009

Rm Nominees Limited

Position: Corporate Director

Appointed: 01 December 2005

Resigned: 01 December 2005

Cyrille E.

Position: Secretary

Appointed: 01 December 2005

Resigned: 22 May 2009

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 01 December 2005

Resigned: 01 December 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Michael H. This PSC and has 75,01-100% shares.

Michael H.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (5 pages)

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