Diamond Chase Limited LONDON


Diamond Chase Limited is a private limited company registered at Flat 19,Hathway House, Gibbon Road, London SE15 2AU. This 4 months-old company, incorporated on 2024-01-24 is run by 1 director.
Director Darren A., appointed on 08 April 2024.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (SIC: 41201), "other construction installation" (SIC: 43290).

Diamond Chase Limited Address / Contact

Office Address Flat 19,hathway House
Office Address2 Gibbon Road
Town London
Post code SE15 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 15440200
Date of Incorporation Wed, 24th Jan 2024
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st January
Company age 4 months
Account next due date Fri, 24th Oct 2025 (513 days left)
Return next due date Tue, 22nd Apr 2025 (328 days left)
Return last made up date Mon, 8th Apr 2024

Company staff

Darren A.

Position: Director

Appointed: 08 April 2024

Barry M.

Position: Director

Appointed: 26 March 2024

Resigned: 08 April 2024

Marc F.

Position: Director

Appointed: 24 January 2024

Resigned: 25 March 2024

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Darren A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Barry M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marc F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Darren A.

Notified on 8 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barry M.

Notified on 26 March 2024
Ceased on 8 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marc F.

Notified on 24 January 2024
Ceased on 25 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Mon, 8th Apr 2024
filed on: 8th, April 2024
Free Download (2 pages)

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