DIAMOND PROPERTY CONSULTANCY LIMITED
POTTERS BAR DIAMOND CAPITAL LONDON LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 09579735
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address TORONTO SUITE MAPLE HOUSE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Harry Zenonos Antoniou as a director on 27 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 . The most likely internet sites of DIAMOND PROPERTY CONSULTANCY LIMITED are www.diamondpropertyconsultancy.co.uk, and www.diamond-property-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Diamond Property Consultancy Limited is a Private Limited Company. The company registration number is 09579735. Diamond Property Consultancy Limited has been working since 07 May 2015. The present status of the company is Active. The registered address of Diamond Property Consultancy Limited is Toronto Suite Maple House High Street Potters Bar England En6 5bs. . ANTONIOU, Demetrios is a Director of the company. ANTONIOU, Harry Zenonos is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ANTONIOU, Demetrios
Appointed Date: 07 May 2015
49 years old
Director
ANTONIOU, Harry Zenonos
Appointed Date: 27 February 2017
42 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 07 May 2015
Appointed Date: 07 May 2015
82 years old

Persons With Significant Control

Mr Harry Zenonos Antoniou
Notified on: 27 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Demetrios Antoniou
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND PROPERTY CONSULTANCY LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Mar 2017
Appointment of Mr Harry Zenonos Antoniou as a director on 27 February 2017
27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
20 May 2015
Appointment of Mr Demetrios Antoniou as a director on 7 May 2015
20 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
07 May 2015
Termination of appointment of Graham Cowan as a director on 7 May 2015
07 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-07
  • GBP 100

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