DIAMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2EF

Company number 01931327
Status Active
Incorporation Date 17 July 1985
Company Type Private Limited Company
Address HUDSON ADVISORS UK LIMITED, 17 DOMINION STREET, LONDON, EC2M 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of DIAMENT LIMITED are www.diament.co.uk, and www.diament.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diament Limited is a Private Limited Company. The company registration number is 01931327. Diament Limited has been working since 17 July 1985. The present status of the company is Active. The registered address of Diament Limited is Hudson Advisors Uk Limited 17 Dominion Street London Ec2m 2ef. . MORAR, Neal is a Secretary of the company. GRAY, Robert Edward is a Director of the company. MORAR, Neal is a Director of the company. Secretary ARMSTRONG, Nigel Maurice has been resigned. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary SOWDEN, John Anthony has been resigned. Director ARMSTRONG, Nigel Maurice has been resigned. Director ASTON, Ian John has been resigned. Director EDWARDS, Nicholas William John has been resigned. Director ELLIOT, William has been resigned. Director FAWCETT, Stephen Wilfred has been resigned. Director FERGUSON DAVIE, Charles John has been resigned. Director GILBARD, Marc Edward Charles has been resigned. Director SIDWELL, Graham Robert has been resigned. Director SOWDEN, John Anthony has been resigned. Director STANLEY, Graham Bryan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 06 May 2015
Director
GRAY, Robert Edward
Appointed Date: 06 May 2015
48 years old
Director
MORAR, Neal
Appointed Date: 06 May 2015
55 years old

Resigned Directors

Secretary
ARMSTRONG, Nigel Maurice
Resigned: 02 November 2007
Appointed Date: 24 March 1995
Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 02 November 2007
Secretary
SOWDEN, John Anthony
Resigned: 01 January 1995
Director
ARMSTRONG, Nigel Maurice
Resigned: 02 November 2007
75 years old
Director
ASTON, Ian John
Resigned: 30 August 2001
70 years old
Director
EDWARDS, Nicholas William John
Resigned: 06 May 2015
Appointed Date: 18 December 2012
52 years old
Director
ELLIOT, William
Resigned: 02 November 2007
79 years old
Director
FAWCETT, Stephen Wilfred
Resigned: 05 February 2001
80 years old
Director
FERGUSON DAVIE, Charles John
Resigned: 06 May 2015
Appointed Date: 18 December 2012
47 years old
Director
GILBARD, Marc Edward Charles
Resigned: 06 May 2015
Appointed Date: 16 June 2008
63 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 02 November 2007
72 years old
Director
SOWDEN, John Anthony
Resigned: 01 January 1995
81 years old
Director
STANLEY, Graham Bryan
Resigned: 06 May 2015
Appointed Date: 16 June 2008
62 years old

Persons With Significant Control

Laser Derwentwater Holdings Limited
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more

DIAMENT LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
22 Jan 2016
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 568,639
...
... and 108 more events
05 Feb 1988
Particulars of mortgage/charge
26 Nov 1987
Full accounts made up to 31 October 1986
26 Nov 1987
Return made up to 30/01/87; full list of members
02 Jan 1987
Accounting reference date shortened from 31/03 to 31/10
02 Jul 1985
Articles of association

DIAMENT LIMITED Charges

6 March 2015
Charge code 0193 1327 0013
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch (As Trustee for Each of the Secured Parties) (the "Security Agent")
Description: The derwentwater hotel portinscale t/no. CU35582. Gable…
6 February 2015
Charge code 0193 1327 0012
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank,N.A.,London Branch(As Trustee for Each of the Secured Parties)(the "Security Agent)
Description: The derwentwater hotel portinscale title no CU35582, gable…
22 August 2014
Charge code 0193 1327 0011
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Derwentwater hotel portinscale cumbria t/no CU35582…
22 August 2014
Charge code 0193 1327 0010
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Contains fixed charge…
2 November 2007
Debenture
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Derwentwater hotel portinscale cumbria t/no CU35582 and…
7 April 1995
Legal charge
Delivered: 8 April 1995
Status: Satisfied on 1 November 2007
Persons entitled: Midland Bank PLC
Description: Gable cottage portinscale keswick cumbria. Together with…
3 February 1992
Charge
Delivered: 6 February 1992
Status: Satisfied on 1 November 2007
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital patents…
3 February 1988
Legal charge
Delivered: 5 February 1988
Status: Satisfied on 1 November 2007
Persons entitled: Midland Bank PLC
Description: All & singular the lands & hereditaments companied in a…
7 July 1986
Legal charge
Delivered: 9 July 1986
Status: Satisfied on 1 November 2007
Persons entitled: Vaux Group PLC
Description: The derwentwater hotel, portinscale, near keswick, cumbria.
18 April 1986
Legal charge
Delivered: 30 April 1986
Status: Satisfied on 1 November 2007
Persons entitled: Midland Bank PLC
Description: F/H - 27 church st, keswick-on-derwentwater cumbria.
18 November 1985
Legal charge
Delivered: 28 November 1985
Status: Satisfied on 1 November 2007
Persons entitled: Midland Bank PLC
Description: F/H lands, hereditaments and premises being derwentwater…
25 October 1985
Fixed and floating charge
Delivered: 5 November 1985
Status: Satisfied on 1 November 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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