The Diamond Family Group Limited

General information

Name:

The Diamond Family Group Ltd

Office Address:

262 High Road HA3 7BB Harrow

Number: 08771429

Incorporation date: 2013-11-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08771429 6 years ago, The Diamond Family Group Limited is a Private Limited Company. The current registration address is 262 High Road, Harrow. This business's classified under the NACE and SIC code 64205 : Activities of financial services holding companies. December 31, 2017 is the last time when the company accounts were filed.

The firm owes its well established position on the market and unending growth to a team of five directors, specifically Anne D., Darren D., Gideon S. and 2 other directors who might be found below, who have been managing the company since January 2019.

The companies with significant control over this firm are as follows: Diamond Family Settlement owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Harrow at High Road, HA3 7BB and was registered as a PSC under the reg no 8505271025.

Financial data based on annual reports

Company staff

Anne D.

Role: Director

Appointed: 24 January 2019

Latest update: 12 September 2019

Darren D.

Role: Director

Appointed: 24 January 2019

Latest update: 12 September 2019

Gideon S.

Role: Director

Appointed: 30 June 2016

Latest update: 12 September 2019

Emma D.

Role: Director

Appointed: 28 June 2016

Latest update: 12 September 2019

Eric D.

Role: Director

Appointed: 28 June 2016

Latest update: 12 September 2019

People with significant control

Diamond Family Settlement
Address: 262 High Road, Harrow, HA3 7BB, England
Legal authority England And Wales
Legal form Trust
Country registered England
Place registered England
Registration number 8505271025
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 27 December 2019
Account last made up date 31 December 2017
Confirmation statement next due date 26 November 2019
Confirmation statement last made up date 12 November 2018
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 2013-11-13
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 August 2015
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Previous accounting period shortened to 2018/12/30 (AA01)
filed on: 27th, September 2019
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
6
Company Age

Similar companies nearby

Closest companies