Diament Limited in LONDON - EC2N 2AX

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Diament Limited LONDON

Diament started in year 1985 as Private Limited Company with registration number 01931327. The Diament company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX.

The company has one director. Paivi W., appointed on 23 June 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Diament Limited Address / Contact

Office Address	1 Bartholomew Lane
Town	London
Post code	EC2N 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01931327
Date of Incorporation	Wed, 17th Jul 1985
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Paivi W.

Position: Director

Appointed: 23 June 2020

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 23 June 2020

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 23 June 2020

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 23 June 2020

Mark A.

Position: Director

Appointed: 16 September 2019

Resigned: 23 June 2020

Timothy J.

Position: Director

Appointed: 13 December 2018

Resigned: 23 June 2020

Vincent V.

Position: Director

Appointed: 06 October 2017

Resigned: 08 July 2019

Vincent V.

Position: Secretary

Appointed: 06 October 2017

Resigned: 08 July 2019

Neal M.

Position: Director

Appointed: 06 May 2015

Resigned: 03 October 2017

Neal M.

Position: Secretary

Appointed: 06 May 2015

Resigned: 03 October 2017

Robert G.

Position: Director

Appointed: 06 May 2015

Resigned: 24 October 2018

Nicholas E.

Position: Director

Appointed: 18 December 2012

Resigned: 06 May 2015

Charles F.

Position: Director

Appointed: 18 December 2012

Resigned: 06 May 2015

Marc G.

Position: Director

Appointed: 16 June 2008

Resigned: 06 May 2015

Graham S.

Position: Director

Appointed: 16 June 2008

Resigned: 06 May 2015

Graham S.

Position: Director

Appointed: 02 November 2007

Resigned: 13 December 2013

Timothy S.

Position: Secretary

Appointed: 02 November 2007

Resigned: 10 September 2012

Nigel A.

Position: Secretary

Appointed: 24 March 1995

Resigned: 02 November 2007

John S.

Position: Director

Appointed: 18 December 1991

Resigned: 01 January 1995

Stephen F.

Position: Director

Appointed: 18 December 1991

Resigned: 05 February 2001

William E.

Position: Director

Appointed: 18 December 1991

Resigned: 02 November 2007

Nigel A.

Position: Director

Appointed: 18 December 1991

Resigned: 02 November 2007

Ian A.

Position: Director

Appointed: 18 December 1991

Resigned: 30 August 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Laser Derwentwater Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laser Derwentwater Holdings Limited

C/O Hudson Advisors Uk Limited 17 Dominion Street, London, EC2M 2EF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06378120
Notified on	24 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, October 2022	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, January 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, June 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, May 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 15th, October 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, October 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, July 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, November 2008	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 02/01/08 to 31/12/07 filed on: 7th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 02/01/08 to 31/12/07 filed on: 7th, November 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 2, 2007 filed on: 21st, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 2, 2007 filed on: 21st, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 2, 2006 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 2006 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 2005 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 2005 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 2004 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 2004 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 2003 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 2003 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 2002 filed on: 6th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 2, 2002 filed on: 6th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 2, 2001 filed on: 3rd, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 2001 filed on: 3rd, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 2000 filed on: 31st, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 2000 filed on: 31st, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 1999 filed on: 26th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 1999 filed on: 26th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 2, 1998 filed on: 14th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 2, 1998 filed on: 14th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to January 2, 1997 filed on: 1st, July 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 2, 1997 filed on: 1st, July 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 2, 1996 filed on: 11th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 2, 1996 filed on: 11th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 2, 1995 filed on: 14th, July 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 2, 1995 filed on: 14th, July 1995	accounts	Free Download (17 pages)
225(1)	Accounting reference date extended from 31/10 to 02/01 filed on: 18th, October 1994	accounts
225(1)	Accounting reference date extended from 31/10 to 02/01 filed on: 18th, October 1994	accounts	Free Download
AA	Full accounts data made up to October 31, 1993 filed on: 6th, July 1994	accounts
AA	Full accounts data made up to October 31, 1993 filed on: 6th, July 1994	accounts	Free Download
AA	Full accounts data made up to October 31, 1992 filed on: 25th, June 1993	accounts	Free Download
AA	Full accounts data made up to October 31, 1992 filed on: 25th, June 1993	accounts
AA	Full accounts data made up to October 31, 1991 filed on: 27th, July 1992	accounts
AA	Full accounts data made up to October 31, 1991 filed on: 27th, July 1992	accounts	Free Download
AA	Full accounts data made up to October 31, 1990 filed on: 27th, June 1991	accounts	Free Download
AA	Full accounts data made up to October 31, 1990 filed on: 27th, June 1991	accounts
AA	Full accounts data made up to October 31, 1989 filed on: 14th, January 1991	accounts
AA	Full accounts data made up to October 31, 1989 filed on: 14th, January 1991	accounts	Free Download
AA	Full accounts data made up to October 31, 1988 filed on: 19th, September 1989	accounts	Free Download
AA	Full accounts data made up to October 31, 1988 filed on: 19th, September 1989	accounts
AA	Full accounts data made up to October 31, 1987 filed on: 24th, August 1988	accounts
AA	Full accounts data made up to October 31, 1987 filed on: 24th, August 1988	accounts	Free Download
AA	Full accounts data made up to October 31, 1986 filed on: 26th, November 1987	accounts
AA	Full accounts data made up to October 31, 1986 filed on: 26th, November 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 2nd, January 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 2nd, January 1987	accounts

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