DIAMOND SOCIAL CLUB UK
MITCHAM

Hellopages » Greater London » Merton » CR4 1LG

Company number 08759289
Status Active
Incorporation Date 4 November 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 13 NEW BARNS AVENUE, MITCHAM, CR4 1LG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Christopher Nwaekwo as a director on 1 November 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Fabian Ugori as a director on 17 November 2016. The most likely internet sites of DIAMOND SOCIAL CLUB UK are www.diamondsocialclub.co.uk, and www.diamond-social-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Diamond Social Club Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08759289. Diamond Social Club Uk has been working since 04 November 2013. The present status of the company is Active. The registered address of Diamond Social Club Uk is 13 New Barns Avenue Mitcham Cr4 1lg. . NNAMDI, Michael is a Secretary of the company. IFEJI, Vintus is a Director of the company. NNAMDI, Michael is a Director of the company. NWAEKWO, Christopher is a Director of the company. Director AKUBUEZE, Tony Chinedu has been resigned. Director BOOALEW, Alliohe has been resigned. Director CHUKWU, Samuel has been resigned. Director DIALA, Chinedu Christopher has been resigned. Director ELEMUWA, Chukwudi Kingsley has been resigned. Director UGORI, Fabian has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
NNAMDI, Michael
Appointed Date: 04 November 2013
Director
IFEJI, Vintus
Appointed Date: 04 November 2013
51 years old
Director
NNAMDI, Michael
Appointed Date: 04 November 2013
45 years old
Director
NWAEKWO, Christopher
Appointed Date: 01 November 2016
48 years old

Resigned Directors

Director
AKUBUEZE, Tony Chinedu
Resigned: 31 October 2014
Appointed Date: 26 June 2014
43 years old
Director
BOOALEW, Alliohe
Resigned: 31 October 2014
Appointed Date: 04 November 2013
48 years old
Director
CHUKWU, Samuel
Resigned: 26 June 2014
Appointed Date: 04 November 2013
46 years old
Director
DIALA, Chinedu Christopher
Resigned: 31 October 2014
Appointed Date: 04 November 2013
49 years old
Director
ELEMUWA, Chukwudi Kingsley
Resigned: 31 March 2014
Appointed Date: 04 November 2013
44 years old
Director
UGORI, Fabian
Resigned: 17 November 2016
Appointed Date: 01 April 2014
46 years old

Persons With Significant Control

Mr Christopher Nwaekwo
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Vintus Ifeji
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Nnamdi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DIAMOND SOCIAL CLUB UK Events

17 Nov 2016
Appointment of Mr Christopher Nwaekwo as a director on 1 November 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Nov 2016
Termination of appointment of Fabian Ugori as a director on 17 November 2016
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 4 November 2015 no member list
...
... and 7 more events
26 Jun 2014
Termination of appointment of Samuel Chukwu as a director
26 Jun 2014
Director's details changed for Kingsley Alliohe Booalew on 26 June 2014
10 Apr 2014
Appointment of Mr Fabian Ugori as a director
07 Apr 2014
Termination of appointment of Chukwudi Elemuwa as a director
04 Nov 2013
Incorporation

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