DIASTAN SECURITIES LIMITED
Development of building projects
DIASTAN SECURITIES LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
212 St Anns Hill London SW18 2RU
Full company profile for DIASTAN SECURITIES LIMITED (01006720), an active property, infrastructure and construction company based in , United Kingdom. Incorporated 1 Apr 1971. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£847.58k
Net Assets
£12.07M
Total Liabilities
£1.88M
Turnover
N/A
Employees
2
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charles Stuart Passey | Director | British | England | 26 Jan 1991 | Active |
| Janet Margaret Passey | Secretary | British | Unknown | 26 Jan 1991 | Active |
| Janet Margaret Passey | Director | British | England | 26 Jan 1991 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Janet Margaret Passey
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Charles Stuart Passey
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
328 Kennington Lane, London (SE11 5HY) LAMBETH | Freehold | £340,000 | 10 Jun 2024 |
Unit E, Water Lane, Storrington, Pulborough (RH20 3EA) HORSHAM | Freehold | - | 12 Oct 2022 |
Tabernacle Cottage, The Causeway, Birdham, Chichester (PO20 7FG) CHICHESTER | Freehold | - | 28 Jan 2022 |
Land on the south side of 212 St Anns Hill, London (SW18 2RU) WANDSWORTH | Freehold | - | 12 Dec 2011 |
Garage 8, 80 Balham Park Road, London (SW12 8EA) WANDSWORTH | Leasehold | - | 12 Jul 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 28 Apr 2025 | Confirmation Statement | Confirmation statement made on 26 Apr 2025 with updates | |
| 25 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 30 Apr 2024 | Confirmation Statement | Confirmation statement made on 26 Apr 2024 with updates | |
| 28 Jul 2023 | Accounts | Annual accounts made up to 31 Dec 2022 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 26 Apr 2025 with updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 26 Apr 2024 with updates
Annual accounts made up to 31 Dec 2022
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 25 Sept 2025
Confirmation statement made on 26 Apr 2025 with updates
1 years ago on 28 Apr 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 25 Sept 2024
Confirmation statement made on 26 Apr 2024 with updates
2 years ago on 30 Apr 2024
Annual accounts made up to 31 Dec 2022
2 years ago on 28 Jul 2023