BLUE DIAMOND INVESTMENTS LIMITED
6 BROADWAY, LONDON W13 0SR- Active
- Private Limited Company
- Company No. 03846009
- Last Updated: 01 Mar 2024
Company Profile
BLUE DIAMOND INVESTMENTS LIMITED was incorporated on Wednesday, September 22, 1999 as a Private Limited Company with no registered address. BLUE DIAMOND INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 1 month and 3 days.
| Name | BLUE DIAMOND INVESTMENTS LIMITED |
|---|---|
| Company number | 03846009 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Daniel Devindranath Parmanand Debidin Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Nicola Molantha Freeman Nationality: British |
Dates: Thursday, September 22, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-117 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE DIAMOND INVESTMENTS LIMITED | 22 Sep 1999 |