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Diamond Realisations Limited

00688402

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Pine Grove, Bricket Wood, St. Albans, AL2 3ST
Incorporated 30/03/1961

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Ms Sarah Lindsey Stewart

secretary · Since 03/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Ms Sarah Lindsey Stewart

director · Since 03/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Arie Sela

director · Since 26/08/2010

DIAMOND BROKER

ISRAELI · ITALY · Age 64

Sarah Lindsey Stewart

secretary · Since 03/12/2003

British

Sarah Lindsey Stewart

director · Since 03/12/2003

British · United Kingdom · Age 56

Arie Sela

director · Since 26/08/2010

Israeli · Italy · Age 64

Former

Simon John Hartley Rice

director · Resigned 31/07/1992

Christopher James Dundas

director · Resigned 31/12/1996

George Duncan Macrae

secretary · Resigned 31/03/1998

George Duncan Macrae

director · Resigned 31/03/1998

Janet Mary Shrimpton

director · Resigned 03/12/2003

Janet Mary Shrimpton

secretary · Resigned 03/12/2003

Christopher Gilbert Hine

director · Resigned 20/12/2006

Richard Alexander Hambro

director · Resigned 25/04/2009

Persons with Significant Control

I Hennig & Co Ltd

75–100% shares

9, Pine Grove, St. Albans, AL2 3ST

Reg: 00646001 · Companies House England And Wales · Private Ltd Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line19 Pine Grove
2026-07-29

9 PINE GROVE

post townSt. Albans
2026-07-29

ST. ALBANS

officer appointedSTEWART, Sarah Lindsey
2026-07-29
officer appointedSELA, Arie
2026-07-29
officer appointedSTEWART, Sarah Lindsey
2026-07-29