DIAMONDKEY LIMITED

active Company number 04747461

Private Limited by Shares · Incorporated on 29th Apr 2003

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SIC code: 46410
Registered office: Argall Way Leyton, E10 7DQ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

DIAMONDKEY LIMITED is a private limited by shares company based in Argall Way Leyton. It was incorporated on 29th Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of textiles.

1 Director View directors

2 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Argall Way Leyton (E) with the same SIC code:

46410 — Wholesale of textiles

Property intelligence

Latest sale price in E10 7DQ £18,500,000 as of 18th Dec 2018 View postcode page

Average price (all time) £18,500,000

Average price (since 2016) £18,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mazhar Mohammed	Director	30th Jun 2012		British	View profile
Mazhar Mohammed	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
GREENWOOD LONDON LTD	14421508	16th Oct 2022	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Apr 2003
Company type: Private Limited by Shares
SIC code: 46410
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

29th Apr 2003 Company incorporated
29th Apr 2003 RM NOMINEES LIMITED appointed as Corporate director
29th Apr 2003 RM REGISTRARS LIMITED appointed as Corporate secretary
4th Jul 2003 RM NOMINEES LIMITED resigned as Corporate director
4th Jul 2003 RM REGISTRARS LIMITED resigned as Corporate secretary
4th Jul 2003 Hayri Gul appointed as Director
4th Jul 2003 Tuncer Hussein appointed as Secretary
30th Sep 2003 Tuncer Hussein resigned as Secretary
30th Sep 2003 Ismail Gul appointed as Secretary
31st Mar 2004 Ismail Gul resigned as Secretary
31st Mar 2004 Ali Gul appointed as Secretary
1st May 2004 Khalid Mahmood appointed as Director
30th Nov 2008 Khalid Mahmood resigned as Director
30th Nov 2008 Ali Gul resigned as Secretary
1st Dec 2008 Sema Gul appointed as Secretary
30th Jun 2012 Mazhar Mohammed appointed as Director
1st Jul 2012 Hayri Gul resigned as Director
1st Jul 2012 Sema Gul resigned as Secretary
6th Apr 2016 Mazhar Mohammed appointed as PSC
12th Oct 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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