DIAMONDAIR INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04134303. The registration start date is January 2, 2001. The current status is Active.
Company Number | 04134303 |
Company Name | DIAMONDAIR INTERNATIONAL LIMITED |
Registered Address |
3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-01-02 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2017-01-30 |
Returns Last Update | 2016-01-02 |
Confirmation Statement Due Date | 2021-02-13 |
Confirmation Statement Last Update | 2020-01-02 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
3 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT |
Post Town | HOUNSLOW |
Post Code | TW6 2TA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AIRPORT CONCIERGE LONDON LTD | 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England |
ASPIRATIONS MANAGED SERVICES LIMITED | 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England |
EVOLVECAR LTD | 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England |
PLATFORM CONCIERGE LIMITED | 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England |
STROKE MY EGO LIMITED | 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England |
DIAMOND SELECTION GROUP HOLDINGS LIMITED | 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England |
SKY DIAMOND LIMITED | 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England |
Entity Name | Office Address |
---|---|
ARORA SLG LIMITED | World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom |
HEATHROW T4 LP | World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, TW6 2TA |
1 STOP HEALTH LIMITED | World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England |
GEBLER ASSOCIATES LIMITED | 3 World Business Centre, Newall Road, Hounslow, Middlesex, TW6 2TA, England |
ARORA WATERFRONT DEVELOPMENTS LIMITED | World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom |
ARORA WATERFRONT HOLDINGS LIMITED | World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom |
ARORA WATERFRONT LIMITED | World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom |
ARORA CARE GROUP LIMITED | World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, Greater London, TW6 2TA, United Kingdom |
RAINBOW CARE GROUP LIMITED | World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, Greater London, TW6 2TA, United Kingdom |
MERIDIAN HOTEL HOLDINGS LIMITED | World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
IJASANMI, Abiola Adekunbi | Director (Active) | 1st Floor Strata House, 264-270 Bath Road, Harlington, Hayes, Middlesex, England, UB3 5JJ | March 1971 / 1 May 2017 |
British / England |
Director |
LAWFORD, Christina Dawn | Director (Active) | 1st Floor Strata House, Bath Road, Harlington, Hayes, Middlesex, England, UB3 5JJ | September 1973 / 7 June 2001 |
British / England |
Airport Manager |
HITCHCOCK, David William Warwick | Secretary (Resigned) | 47 High Street, Langton Matravers, Swanage, Dorset, BH19 3HA | / 7 June 2001 |
British / |
|
KHATIBI, Mitra | Secretary (Resigned) | 20 Glenbrook South, Oakwood, Enfield, Middlesex, EN2 7HQ | / 10 November 2001 |
/ |
|
PETRIDES, Sandra | Secretary (Resigned) | 58 Hurstwood Road, London, NW11 0AU | / 22 February 2007 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 2 January 2001 |
/ |
|
KARIMI, Nasser | Director (Resigned) | 196 Croham Valley Road, South Croydon, Surrey, CR2 7RB | December 1970 / 1 March 2007 |
British / |
Director |
TALBOT, Robert Edward | Director (Resigned) | 14 Belmont Mews, Camberley, Surrey, GU15 2PH | January 1948 / 7 June 2001 |
British / |
Business Developement Manageme |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 2 January 2001 |
/ |
Post Town | HOUNSLOW |
Post Code | TW6 2TA |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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