Menna Overview
Here’s a quick overview of DIASTAN SECURITIES LIMITED 👀 — a UK based business that started in 1971.
DIASTAN SECURITIES LIMITED
- Company statusactive
- Company No01006720
- Age55 years 3 months Incorporated 1 April 1971
- Officers3
Address
212 St Anns Hill, London, SW18 2RU
DIASTAN SECURITIES LIMITED is an active company incorporated on 1 April 1971. The company was registered 55 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 26 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 25 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 27 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 04 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Sep 2016
Mortgage Satisfy Charge Full
10 Years Ago on 18 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 May 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 14 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 May 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASSEY, Janet Margaret | secretary | 01 Jan 1970 | |
| PASSEY, Charles Stuart | director | Sep 1944 | 01 Jan 1970 |
| PASSEY, Janet Margaret | director | Mar 1941 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Stuart Passey | Sep 1944 | 06 Apr 2016 |
| Mrs Janet Margaret Passey | Mar 1941 | 06 Apr 2016 |
Related Companies
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PASSEY, Janet Margaret, PASSEY, Charles Stuart are mutual persons.
PASSEY, Charles Stuart are mutual persons.
PASSEY, Charles Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DIASTAN SECURITIES LIMITED 👀 — a UK based business that started in 1971.