Diplomatic Properties Limited
- Company number
- 03731689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1999
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Diplomatic Properties Holdco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Shulem | Director | 22 Sep 2002 | 7 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sarama Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Mar 2022 |
| Diplomatic Properties Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £1,997,042 | £52,122 | 5 |
| 30 Sep 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Owned by
Diplomatic Properties Limited → Diplomatic Properties Holdco Limited
Registered address
1,588 companies are registered at this address - likely a registration agent.