DIAMOND ENTERPRISES (SOUTH WEST) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 05547540
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016. The most likely internet sites of DIAMOND ENTERPRISES (SOUTH WEST) LIMITED are www.diamondenterprisessouthwest.co.uk, and www.diamond-enterprises-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Diamond Enterprises South West Limited is a Private Limited Company. The company registration number is 05547540. Diamond Enterprises South West Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Diamond Enterprises South West Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . DONOGHUE, Jane Elizabeth is a Secretary of the company. DONOGHUE, Jane Elizabeth is a Director of the company. JOHNSON, Graham Andrew, Dr is a Director of the company. JOHNSON, Jeanette Elizabeth is a Director of the company. Director DONOGHUE, Philip Patrick has been resigned. Director GRILLET, Catherine Martha has been resigned. Director MCCROHAN, Sean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DONOGHUE, Jane Elizabeth
Appointed Date: 26 August 2005

Director
DONOGHUE, Jane Elizabeth
Appointed Date: 26 August 2005
60 years old

Director
JOHNSON, Graham Andrew, Dr
Appointed Date: 26 August 2005
60 years old

Director
JOHNSON, Jeanette Elizabeth
Appointed Date: 26 August 2005
59 years old

Resigned Directors

Director
DONOGHUE, Philip Patrick
Resigned: 20 July 2012
Appointed Date: 26 August 2005
59 years old

Director
GRILLET, Catherine Martha
Resigned: 04 August 2007
Appointed Date: 26 August 2005
61 years old

Director
MCCROHAN, Sean
Resigned: 04 August 2007
Appointed Date: 26 August 2005
61 years old

DIAMOND ENTERPRISES (SOUTH WEST) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 26 August 2016 with updates
03 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
13 Apr 2016
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4

...
... and 43 more events
05 Nov 2005
Particulars of mortgage/charge
01 Nov 2005
Particulars of mortgage/charge
17 Oct 2005
New director appointed
17 Oct 2005
New director appointed
26 Aug 2005
Incorporation

DIAMOND ENTERPRISES (SOUTH WEST) LIMITED Charges

4 September 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 9A st thomas road launceston. The rental…
4 September 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 9 st thomas road launceston. The rental income…
10 February 2006
Legal charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cornwall house, 9 and 9A st thomas road, launceston…
4 November 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 8 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H cornwall house 9 and 9A st thomas road launceston…
21 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 21 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…