THE DIAMOND FAMILY GROUP LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 7BB

Company number 08771429
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 262 HIGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 7BB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Rabbi Gideon Schulman on 28 February 2017; Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of THE DIAMOND FAMILY GROUP LIMITED are www.thediamondfamilygroup.co.uk, and www.the-diamond-family-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The Diamond Family Group Limited is a Private Limited Company. The company registration number is 08771429. The Diamond Family Group Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of The Diamond Family Group Limited is 262 High Road Harrow Middlesex England Ha3 7bb. . DIAMOND, Emma is a Director of the company. DIAMOND, Eric Steven is a Director of the company. SCHULMAN, Gideon, Rabbi is a Director of the company. Director DIAMOND, Darren Simon has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DIAMOND, Emma
Appointed Date: 28 June 2016
49 years old
Director
DIAMOND, Eric Steven
Appointed Date: 28 June 2016
75 years old
Director
SCHULMAN, Gideon, Rabbi
Appointed Date: 30 June 2016
47 years old

Resigned Directors

Director
DIAMOND, Darren Simon
Resigned: 22 September 2016
Appointed Date: 12 November 2013
46 years old

Persons With Significant Control

Diamond Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE DIAMOND FAMILY GROUP LIMITED Events

01 Mar 2017
Director's details changed for Rabbi Gideon Schulman on 28 February 2017
30 Dec 2016
Micro company accounts made up to 31 December 2015
05 Dec 2016
Confirmation statement made on 12 November 2016 with updates
23 Sep 2016
Termination of appointment of Darren Simon Diamond as a director on 22 September 2016
26 Jul 2016
Director's details changed for Rabbi Gideon Shulman on 30 June 2016
...
... and 9 more events
24 Jul 2015
Current accounting period shortened from 30 November 2014 to 31 December 2013
24 Jul 2015
Registered office address changed from 262 High Road High Road Harrow Middlesex HA3 7BB England to 262 High Road Harrow Middlesex HA3 7BB on 24 July 2015
09 Jul 2015
Registered office address changed from Riverside House 87a Paines Lane Pinner HA5 3BX to 262 High Road High Road Harrow Middlesex HA3 7BB on 9 July 2015
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 100

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