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Companies House/London/Company profile

DIAMOND PROJECTS LONDON LIMITED

Active - Proposal to Strike off
09088170·incorporated 2014-06-16

DIAMOND PROJECTS LONDON LIMITED is an active UK private limited company, incorporated on 16 June 2014 at Companies House (number 09088170; OpenRegistry canonical ID GB-09088170-diamond-projects-london-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-06-16
Registered Address
SUITE 5 SECOND FLOOR EAST, 255 - 259 COMMERCIAL ROAD, LONDON, E1 2BT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-06-30. Next accounts due 2021-06-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-07-11. Next confirmation statement due 2025-07-25.

Persons with significant control

DIAMOND PROJECTS LONDON LIMITED has 1 person with significant control on file:

  • Miss Malwina Czernowicz born 1983 resident in England, Polish national. Notified 2025-01-07.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Devinder Singh Dhillon born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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