DIAGEM TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 05748580
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIAGEM TRADING LIMITED are www.diagemtrading.co.uk, and www.diagem-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diagem Trading Limited is a Private Limited Company. The company registration number is 05748580. Diagem Trading Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Diagem Trading Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED is a Secretary of the company. COWIN, Michael Edward is a Director of the company. KAWALEK, Anna Maria is a Director of the company. OSBORNE, Timothy William is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED
Appointed Date: 20 March 2006
Director
COWIN, Michael Edward
Appointed Date: 20 March 2006
52 years old
Director
KAWALEK, Anna Maria
Appointed Date: 20 March 2006
62 years old
Director
OSBORNE, Timothy William
Appointed Date: 14 February 2007
74 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Director
CORNHILL DIRECTORS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr Gerhart Frank Rieger
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

DIAGEM TRADING LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Aug 2016
Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
26 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 31 more events
30 May 2006
New director appointed
30 May 2006
New secretary appointed
23 May 2006
Secretary resigned
23 May 2006
Director resigned
20 Mar 2006
Incorporation

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