DIAMOND PRIVATE INVESTMENT (UK) LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1LT

Company number 09060792
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address UNIT 4, ALDERS COURT, WATCHMEAD, WELWYN GARDEN CITY, ENGLAND, AL7 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Lisa Hooper as a director on 31 October 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 . The most likely internet sites of DIAMOND PRIVATE INVESTMENT (UK) LTD are www.diamondprivateinvestmentuk.co.uk, and www.diamond-private-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Diamond Private Investment Uk Ltd is a Private Limited Company. The company registration number is 09060792. Diamond Private Investment Uk Ltd has been working since 29 May 2014. The present status of the company is Active. The registered address of Diamond Private Investment Uk Ltd is Unit 4 Alders Court Watchmead Welwyn Garden City England Al7 1lt. . GOFF, Richard is a Secretary of the company. ASHGROVE SECRETARIES LIMITED is a Secretary of the company. AKHAVAN-SAFA, Bijan is a Director of the company. SACCHI, Eleonora Maria is a Director of the company. Secretary ASHFIELD SECRETARIES LIMITED has been resigned. Director HAWES, William Robert has been resigned. Director HOOPER, Lisa has been resigned. Director LANE, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOFF, Richard
Appointed Date: 26 March 2015

Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 10 March 2016

Director
AKHAVAN-SAFA, Bijan
Appointed Date: 20 January 2016
81 years old

Director
SACCHI, Eleonora Maria
Appointed Date: 14 August 2015
40 years old

Resigned Directors

Secretary
ASHFIELD SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 29 May 2014

Director
HAWES, William Robert
Resigned: 26 March 2015
Appointed Date: 29 May 2014
80 years old

Director
HOOPER, Lisa
Resigned: 31 October 2016
Appointed Date: 26 March 2015
47 years old

Director
LANE, Thomas
Resigned: 26 March 2015
Appointed Date: 29 May 2014
65 years old

DIAMOND PRIVATE INVESTMENT (UK) LTD Events

31 Oct 2016
Termination of appointment of Lisa Hooper as a director on 31 October 2016
15 Sep 2016
Accounts for a small company made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

24 Mar 2016
Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016
24 Mar 2016
Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016
...
... and 6 more events
26 Mar 2015
Termination of appointment of Thomas Lane as a director on 26 March 2015
26 Mar 2015
Appointment of Mr Richard Goff as a secretary on 26 March 2015
26 Mar 2015
Termination of appointment of William Robert Hawes as a director on 26 March 2015
30 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted