DIAMOND PROPERTY INVESTMENTS LIMITED
DIAMOND PROPERTY INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 06097645, incorporated on 12 February 2007. The company is currently suspended. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). Registered office address: EC2V 7AB London, the United Kingdom. Directors include MR ALLAN RICHARD DUNN and MRS KYU-JA DUNN. Shareholders include MR ALLAN RICHARD DUNN and MRS KYU-JA DUNN. Associated with 6 related entities, including CHURCHILL PLACE RTM COMPANY LIMITED, ROUGE INTERNATIONAL LLP, and 10207728. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2025-05-31, overdue as of 2026-03-02. Confirmation statement next due 2025-02-26, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
MENZIES LLP
4TH FLOOR, 95 GRESHAM STREET
EC2V 7AB LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Dec 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-02-26, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-05-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-12-17 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-10-23 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-10-23 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 06097645 | 2026-04-06 | open_in_new |