DIAMONDREALM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0JJ

Company number 04586454
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Raymond Kwok Siu on 1 November 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DIAMONDREALM LIMITED are www.diamondrealm.co.uk, and www.diamondrealm.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Diamondrealm Limited is a Private Limited Company. The company registration number is 04586454. Diamondrealm Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Diamondrealm Limited is Ulm Ltd 1st Floor 16 Ingestre Place London United Kingdom W1f 0jj. The company`s financial liabilities are £153.27k. It is £114.68k against last year. And the total assets are £350.68k, which is £106.33k against last year. CONSULTANCY & SECRETARIAL SERVICES LIMITED is a Secretary of the company. SIU, Raymond Kwok is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


diamondrealm Key Finiance

LIABILITIES £153.27k
+297%
CASH n/a
TOTAL ASSETS £350.68k
+43%
All Financial Figures

Current Directors

Secretary
CONSULTANCY & SECRETARIAL SERVICES LIMITED
Appointed Date: 28 November 2002
Director
SIU, Raymond Kwok
Appointed Date: 28 November 2002
70 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 November 2002
Appointed Date: 11 November 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 28 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Vincent Kwok On Siu
Notified on: 22 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ivy Mei Har Siu
Notified on: 22 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMONDREALM LIMITED Events

28 Nov 2016
Director's details changed for Raymond Kwok Siu on 1 November 2016
16 Aug 2016
Confirmation statement made on 22 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
23 Dec 2002
Director resigned
23 Dec 2002
Registered office changed on 23/12/02 from: 280 grays inn road london WC1X 8EB
23 Dec 2002
New secretary appointed
23 Dec 2002
New director appointed
11 Nov 2002
Incorporation

DIAMONDREALM LIMITED Charges

18 May 2009
Legal charge
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 2 and 3 at 3-9 glentworth street london by way of…
24 March 2009
Legal charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, 3-9 glentworth street london; any other interest in…
28 February 2005
Deed of deposit relating to restaurant premises
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Orro Limited
Description: The security deposit of £63,750 such monies to be held in a…
12 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ground floor 3/5 glentworth street london NW1 5PG. By…
23 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ground floor, 3/5 glentworth street, london. By way of…
15 July 2003
Debenture
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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