DIAMANTE INVESTMENTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0AB

Company number 05317628
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 1 FORUM HOUSE, EMPIRE WAY, WEMBLEY, HA9 0AB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with no updates; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DIAMANTE INVESTMENTS LIMITED are www.diamanteinvestments.co.uk, and www.diamante-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Diamante Investments Limited is a Private Limited Company. The company registration number is 05317628. Diamante Investments Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Diamante Investments Limited is 1 Forum House Empire Way Wembley Ha9 0ab. . BALDWIN, Robert is a Director of the company. Secretary CAPPUCCINI, Mandy has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CAPPUCCINI, Mandy has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BALDWIN, Robert
Appointed Date: 06 April 2005
69 years old

Resigned Directors

Secretary
CAPPUCCINI, Mandy
Resigned: 01 August 2016
Appointed Date: 06 April 2005
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 April 2005
Appointed Date: 20 December 2004
Director
CAPPUCCINI, Mandy
Resigned: 01 August 2016
Appointed Date: 06 April 2005
62 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 April 2005
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Robert Baldwin
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DIAMANTE INVESTMENTS LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with no updates
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Aug 2016
Termination of appointment of Mandy Cappuccini as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Mandy Cappuccini as a secretary on 1 August 2016
...
... and 28 more events
18 Apr 2005
Secretary resigned
18 Apr 2005
New secretary appointed;new director appointed
18 Apr 2005
New director appointed
13 Apr 2005
Registered office changed on 13/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ
20 Dec 2004
Incorporation

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