Diamond Investment Management Limited (Companies House Registration Number 12133914) is a private limited company legally formed on 2019-08-01 in England. This business was registered at 120 Cockfosters Road, Barnet EN4 0DZ. Diamond Investment Management Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Diamond Investment Management Limited |
| Number | 12133914 |
| Date of Incorporation: | August 1, 2019 |
| 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 |
Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Harry A. (appointed on 04 October 2019), Haris S. (appointment date: 01 August 2019), Demetrios A. (appointed on 01 August 2019). The official register lists 1 person of significant control - Diamond Investment Management I Ltd, a firm that can be found at Cockfosters Road, EN4 0DZ Barnet. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-03-31 |
| Current Assets | 2,839 | 747,139 | 1,608,102 | 1,653,772 |
| Fixed Assets | - | - | 280 | 1,165 |
People with significant control
| Address | 120 Cockfosters Road, Barnet, EN4 0DZ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11865689 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 16th, November 2023 | accounts |
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(12 pages)
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