OpenCompanies

Independent Diplomat

Company number
05401515
Status
Active
Type
Private-Limited-Guarant-Nsc-Limited-Exemption
Incorporated
23 Mar 2005
Nature of business
Other business support service activities n.e.c.

Registered office

166 College Road
Harrow
HA1 1RA

Previous names

  • Independent Diplomat Limited (until 14 May 2009)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 23 Mar 2005 23 Mar 2005
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Mar 2005 23 Mar 2005
GRANT, Stefania Mary Secretary 23 Mar 2005 26 Nov 2010
GRANT, Stefania Mary Director 15 Oct 2009 6 Dec 2020
MORTIMER, Edward Director 15 Jan 2009 18 Jun 2021
VENDRELL, Francesc Michael Director 16 Dec 2013 27 Nov 2022
STADLEN, Nicholas Felix Director 16 Dec 2015 5 Oct 2023
AFSHAR, Reza Director 1 Jan 2024
THOMPSON, Benjamin Gardner Secretary 19 Nov 2010
THOMPSON, Benjamin Gardner, Dr Director 15 Jan 2009
ROSS, Carne William Director 23 Mar 2005

Control

NameNature of controlNotifiedCeased
Mr Carne William Ross Significant Influence Or Control 25 Apr 2018 1 Oct 2025
Reza Afshar Significant Influence Or Control 1 Oct 2025

Accounts

Year ended Employees
31 Dec 2024 0
31 Dec 2023 7
31 Dec 2022 7
31 Dec 2021 8
31 Dec 2020 4
31 Dec 2019 3
31 Dec 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 2006 -
31 Dec 2005 -

Connections

Registered address

326 companies are registered at this address - likely a registration agent.

Data