OpenRegistry
Companies House/Harrow/Company profile

DIAMONDI PROPERTY INVESTMENTS LTD

Active
12392043·incorporated 2020-01-08

DIAMONDI PROPERTY INVESTMENTS LTD is an active UK private limited company, incorporated on 8 January 2020 at Companies House (number 12392043; OpenRegistry canonical ID GB-12392043-diamondi-property-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 31,515 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-08
Registered Address
WINSOR & NEWTON BUILDING, WHITEFRIARS AVENUE, HARROW, HA3 5RN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DIAMONDI PROPERTY INVESTMENTS LTD has 2 persons with significant control on file:

  • Mrs Mary Joan Ariane Sheila Diamondi born 1964 resident in United Kingdom, British national. Notified 2020-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Michaela Sophia Diamondi born 1995 resident in England, British national. Notified 2020-08-27.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Miss Michaela Sophia Diamondi born 1995 resident in England, British national. Notified 2020-01-08. Ceased 2020-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Harrow: