Diastan Securities Limited (reg no 01006720) is a private limited company incorporated on 1971-04-01. The enterprise can be found at 212 St Anns Hill, London. Diastan Securities Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name Diastan Securities Limited
Number 01006720
Date of Incorporation: 1971/04/01
End of financial year: 31 December
Address: 212 St Anns Hill, London, SW18 2RU
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in this particular firm, we can name: Janet P. (in the company from 26 January 1991), Charles P. (appointment date: 26 January 1991). The Companies House lists 2 persons of significant control, namely: Janet P. has 1/2 or less of shares, 1/2 or less of voting rights, Charles P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 110,872 5,619 152,537 269,726 334,093 501,926 133,363 350,486 428,910 736,830 992,561 820,630
Fixed Assets 5,753,642 5,752,812 6,802,301 6,801,889 7,501,556 8,501,285 9,706,052 9,705,871 9,705,723 9,705,601 12,138,480 12,807,396
Number Shares Allotted - 1,000 - 1,000 1,000 - - - - - - -
Shareholder Funds 5,407,334 5,338,592 6,601,899 6,811,646 7,726,611 - - - - - - -
Tangible Fixed Assets 3,642 2,812 2,301 1,889 1,556 - - - - - - -
Total Assets Less Current Liabilities 5,556,575 5,451,322 6,677,599 6,849,573 7,726,775 8,941,074 9,187,973 9,472,003 9,716,530 9,974,921 12,708,248 13,271,713

People with significant control

Janet P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Charles P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, July 2023 | accounts
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