DIAMOND ATLANTIC INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6BA

Company number 08278610
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017 GBP 2 USD 177,250,000 ; Statement of capital following an allotment of shares on 8 December 2016 GBP 2 USD 172,750,000 ; Full accounts made up to 31 March 2016. The most likely internet sites of DIAMOND ATLANTIC INVESTMENT LIMITED are www.diamondatlanticinvestment.co.uk, and www.diamond-atlantic-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Atlantic Investment Limited is a Private Limited Company. The company registration number is 08278610. Diamond Atlantic Investment Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Diamond Atlantic Investment Limited is Mid City Place 71 High Holborn London Wc1v 6ba. . ASAKURA, Yasuyuki is a Director of the company. FUJII, Takao is a Director of the company. SUZUKI, Keiichi is a Director of the company. Director IKEYA, Masao has been resigned. Director IWABUCHI, Naoki has been resigned. Director IWABUCHI, Naoki, Director has been resigned. Director MASUDA, Saburo has been resigned. Director TAKEUCHI, Yusuke has been resigned. Director TSUCHIYA, Shinji has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ASAKURA, Yasuyuki
Appointed Date: 01 June 2015
60 years old
Director
FUJII, Takao
Appointed Date: 02 November 2012
51 years old
Director
SUZUKI, Keiichi
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Director
IKEYA, Masao
Resigned: 26 March 2014
Appointed Date: 02 November 2012
65 years old
Director
IWABUCHI, Naoki
Resigned: 01 June 2015
Appointed Date: 26 March 2014
65 years old
Director
IWABUCHI, Naoki, Director
Resigned: 01 July 2013
Appointed Date: 15 April 2013
65 years old
Director
MASUDA, Saburo
Resigned: 15 April 2013
Appointed Date: 02 November 2012
69 years old
Director
TAKEUCHI, Yusuke
Resigned: 01 April 2016
Appointed Date: 01 April 2015
50 years old
Director
TSUCHIYA, Shinji
Resigned: 01 April 2015
Appointed Date: 01 July 2013
55 years old

Persons With Significant Control

Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND ATLANTIC INVESTMENT LIMITED Events

03 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 2
  • USD 177,250,000
27 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 2
  • USD 172,750,000
16 Nov 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 2
  • USD 168,750,000
...
... and 30 more events
14 Mar 2013
Statement of capital following an allotment of shares on 5 March 2013
  • GBP 1
  • USD 46,300,000
  • ANNOTATION A second filed SH01 was registered on 23RD December 2013
14 Mar 2013
Statement of capital following an allotment of shares on 5 March 2013
  • GBP 1
  • USD 46,300,000
03 Dec 2012
Statement of capital following an allotment of shares on 27 November 2012
  • GBP 1
  • USD 12,500,000
30 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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