DIAMOND PROPERTY SERVICES LTD
APARTMENT 9, THE WATERFRONT, RHOSNEIGR LL64 5AD- Active
- Private Limited Company
- Company No. 03464470
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND PROPERTY SERVICES LTD was incorporated on Wednesday, November 12, 1997 as a Private Limited Company with registered address in RHOSNEIGR. DIAMOND PROPERTY SERVICES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 10 months and 12 days.
| Name | DIAMOND PROPERTY SERVICES LTD |
|---|---|
| Company number | 03464470 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 9 THE WATERFRONT RHOSNEIGR LL64 5AD |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yasmin Iman Din Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2023
ownership of shares 25 to 50 percent
|
| Mr Mohammed Akram Din Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (340 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 37 |
|---|---|
| Mortgages Outstanding | 37 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND PROPERTY SERVICES LTD | 12 Nov 1997 |