DIAMOND INVESTORS LIMITED
SHARPENHOE BURY, HARLINGTON ROAD, SHARPENHOE MK45 4SG- Active
- Private Limited Company
- Company No. 05610167
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND INVESTORS LIMITED was incorporated on Wednesday, November 2, 2005 as a Private Limited Company with registered address in SHARPENHOE. DIAMOND INVESTORS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 21 days.
| Name | DIAMOND INVESTORS LIMITED |
|---|---|
| Company number | 05610167 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHARPENHOE BURY HARLINGTON ROAD SHARPENHOE MK45 4SG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mandeep Singh Basra Nationality: British |
Dates: Wednesday, November 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against DIAMOND INVESTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND INVESTORS LIMITED | 02 Nov 2005 |
| DIAMOND DRILLING & CONSULTANCY LTD | 14 Dec 2021 |