- Company Overview for DIAMOND GATE INVESTMENTS LIMITED (07702002)
- Filing history for DIAMOND GATE INVESTMENTS LIMITED (07702002)
- People for DIAMOND GATE INVESTMENTS LIMITED (07702002)
- Charges for DIAMOND GATE INVESTMENTS LIMITED (07702002)
- More for DIAMOND GATE INVESTMENTS LIMITED (07702002)
Persons with significant control: 1 active person with significant control / 0 active statements
Jns Holdco Limited Active
- Correspondence address
- 11 Crooked Usage, London, England, N3 3HD
- Notified on
- 5 November 2020
- Governing law
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12866977
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mrs Naomi Helen Samuels Ceased
- Correspondence address
- 11 Crooked Usage, London, United Kingdom, N3 3HD
- Notified on
- 4 August 2016
- Ceased on
- 5 November 2020
- Date of birth
- July 1979
- Nationality
- British
- Place of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Jonathan Anthony Samuels Ceased
- Correspondence address
- 11 Crooked Usage, London, United Kingdom, N3 3HD
- Notified on
- 4 August 2016
- Ceased on
- 5 November 2020
- Date of birth
- February 1978
- Nationality
- British
- Place of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 3 August 2016
- Withdrawn on
- 4 August 2016