DIAMENT LIMITED

Company summary

Company number: 01931327
Status: ACTIVE
Incorporated / age: 17 July 198541 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (LONDON) LIMITED ACTIVE	Secretary	23 Jun 2020				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
WHITAKER, Paivi Helena, Ms. ACTIVE	Director	23 Jun 2020		United Kingdom	January 1963	5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CSC DIRECTORS (NO.3) LIMITED ACTIVE	Director	23 Jun 2020				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CSC DIRECTORS (NO.4) LIMITED ACTIVE	Director	23 Jun 2020				1, Bartholomew Lane, London, EC2N 2AX, England
ARMSTRONG, Nigel Maurice RESIGNED	Secretary	24 Mar 1995	02 Nov 2007			Thortindale Cottage, Coastal Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8JJ
MORAR, Neal RESIGNED	Secretary	06 May 2015	03 Oct 2017			17, Dominion Street, London, EC2M 2EF, England
SANDERSON, Timothy Robin Llewelyn RESIGNED	Secretary	02 Nov 2007	10 Sep 2012			Nightingale House, 65 Curzon Street, London, W1J 8PE
SOWDEN, John Anthony RESIGNED	Secretary		01 Jan 1995			58 Main Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8DN
VERNIER, Vincent RESIGNED	Secretary	06 Oct 2017	08 Jul 2019			17, Dominion Street, London, EC2M 2EF
ANDERSON, Mark William RESIGNED	Director	16 Sep 2019	23 Jun 2020	England	April 1978	1, Bartholomew Lane, London, EC2N 2AX, England
ARMSTRONG, Nigel Maurice RESIGNED	Director		02 Nov 2007	Uk	March 1950	Thortindale Cottage, Coastal Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8JJ
ASTON, Ian John RESIGNED	Director		30 Aug 2001		December 1954	Derwentwater Hotel, Portinscale, Keswick, Cumbria, CA12 5RE
EDWARDS, Nicholas William John RESIGNED	Director	18 Dec 2012	06 May 2015	United Kingdom	November 1973	Nightingale House, 65 Curzon Street, London, W1J 8PE
ELLIOT, William RESIGNED	Director		02 Nov 2007	England	December 1945	Heysham Head Hall, Barrows Lane Heysham, Morecambe, Lancashire, LA3 2RP
FAWCETT, Stephen Wilfred RESIGNED	Director		05 Feb 2001	United Kingdom	September 1945	Newby Cottage, Newby, Penrith, Cumbria, CA10 3EX
FERGUSON DAVIE, Charles John RESIGNED	Director	18 Dec 2012	06 May 2015	United Kingdom	October 1978	Nightingale House, 65 Curzon Street, London, W1J 8PE
GILBARD, Marc Edward Charles RESIGNED	Director	16 Jun 2008	06 May 2015	United Kingdom	May 1962	Nightingale House, 65 Curzon Street, London, W1J 8PE
GRAY, Robert Edward RESIGNED	Director	06 May 2015	24 Oct 2018	United Kingdom	June 1977	17, Dominion Street, London, EC2M 2EF, England
JONES, Timothy Selwyn RESIGNED	Director	13 Dec 2018	23 Jun 2020	United Kingdom	June 1985	1, Bartholomew Lane, London, EC2N 2AX, England
MORAR, Neal RESIGNED	Director	06 May 2015	03 Oct 2017	England	May 1970	17, Dominion Street, London, EC2M 2EF, England
SIDWELL, Graham Robert RESIGNED	Director	02 Nov 2007	13 Dec 2013	United Kingdom	October 1953	Nightingale House, 65 Curzon Street, London, W1J 8PE
SOWDEN, John Anthony RESIGNED	Director		01 Jan 1995		January 1944	58 Main Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8DN
STANLEY, Graham Bryan RESIGNED	Director	16 Jun 2008	06 May 2015	United Kingdom	May 1963	Nightingale House, 65 Curzon Street, London, W1J 8PE
VERNIER, Vincent Frederic Marc RESIGNED	Director	06 Oct 2017	08 Jul 2019	United Kingdom	June 1978	17, Dominion Street, London, EC2M 2EF

CSC CORPORATE SERVICES (LONDON) LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jun 2020
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

WHITAKER, Paivi Helena, Ms. ACTIVE
Role: Director
Appointed on: 23 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CSC DIRECTORS (NO.3) LIMITED ACTIVE
Role: Director
Appointed on: 23 Jun 2020
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CSC DIRECTORS (NO.4) LIMITED ACTIVE
Role: Director
Appointed on: 23 Jun 2020
Address: 1, Bartholomew Lane, London, EC2N 2AX, England

ARMSTRONG, Nigel Maurice RESIGNED
Role: Secretary
Appointed on: 24 Mar 1995
Resigned on: 02 Nov 2007
Address: Thortindale Cottage, Coastal Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8JJ

MORAR, Neal RESIGNED
Role: Secretary
Appointed on: 06 May 2015
Resigned on: 03 Oct 2017
Address: 17, Dominion Street, London, EC2M 2EF, England

SANDERSON, Timothy Robin Llewelyn RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 10 Sep 2012
Address: Nightingale House, 65 Curzon Street, London, W1J 8PE

SOWDEN, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: 58 Main Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8DN

VERNIER, Vincent RESIGNED
Role: Secretary
Appointed on: 06 Oct 2017
Resigned on: 08 Jul 2019
Address: 17, Dominion Street, London, EC2M 2EF

ANDERSON, Mark William RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 23 Jun 2020
Country of Residence: England
Date of birth: April 1978
Address: 1, Bartholomew Lane, London, EC2N 2AX, England

ARMSTRONG, Nigel Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2007
Country of Residence: Uk
Date of birth: March 1950
Address: Thortindale Cottage, Coastal Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8JJ

ASTON, Ian John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2001
Date of birth: December 1954
Address: Derwentwater Hotel, Portinscale, Keswick, Cumbria, CA12 5RE

EDWARDS, Nicholas William John RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Nightingale House, 65 Curzon Street, London, W1J 8PE

ELLIOT, William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2007
Country of Residence: England
Date of birth: December 1945
Address: Heysham Head Hall, Barrows Lane Heysham, Morecambe, Lancashire, LA3 2RP

FAWCETT, Stephen Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Newby Cottage, Newby, Penrith, Cumbria, CA10 3EX

FERGUSON DAVIE, Charles John RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Nightingale House, 65 Curzon Street, London, W1J 8PE

GILBARD, Marc Edward Charles RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Nightingale House, 65 Curzon Street, London, W1J 8PE

GRAY, Robert Edward RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 17, Dominion Street, London, EC2M 2EF, England

JONES, Timothy Selwyn RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 23 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 1, Bartholomew Lane, London, EC2N 2AX, England

MORAR, Neal RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 03 Oct 2017
Country of Residence: England
Date of birth: May 1970
Address: 17, Dominion Street, London, EC2M 2EF, England

SIDWELL, Graham Robert RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 13 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Nightingale House, 65 Curzon Street, London, W1J 8PE

SOWDEN, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: January 1944
Address: 58 Main Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8DN

STANLEY, Graham Bryan RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Nightingale House, 65 Curzon Street, London, W1J 8PE

VERNIER, Vincent Frederic Marc RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 08 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 17, Dominion Street, London, EC2M 2EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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