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DIAMONDLIMITS LIMITED
5,
Mcnicol Drive,
London,
London,
NW10 7AJ
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 1
- Company No: 03816188
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DIAMONDLIMITS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
DIAMONDLIMITS LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 July 1999
68201 Renting and operating of Housing Association real estate - Renting and operating of Housing Association real estate
Available to 29 Dec 2024. Next accounts due by 30 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Maarouf Chafic Abouzaki | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Emirates Nbd Bank (P.j.s.c), London Branch | OUTSTANDING | |||
| Emirates Nbd Bank (P.j.s.c), London Branch | OUTSTANDING | |||
| First Abu Dhabi Bank, P.j.s.c., London Branch | SATISFIED | |||
| Legal Charge | National Bank Of Abu Dhabi | SATISFIED | ||
| Third Party Legal Charge | Banque Francaise De L'orient | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Debenture | Bank Leumi (Uk) PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £180,642.00 | £43,553.00 | £27,795.00 | £5,027.00 | £44.00 |
| Net Worth | £16,067,127.00 | £14,082,655.00 | £16,973,295.00 | £17,351,910.00 | £17,871,025.00 |
| Total Current Liabilities | £3,666,542.00 | £3,336,904.00 | £2,689,694.00 | £2,696,844.00 | £654,121.00 |
| Total Current Assets | £254,780.00 | £553,551.00 | £795,629.00 | £1,181,749.00 | £18,524,347.00 |