GREEN DIAMOND ENTERPRISES LIMITED
101 CLEVES ROAD, LONDON E6 1QF- Active
- Private Limited Company
- Company No. 07057897
- Last Updated: 01 Mar 2024
Company Profile
GREEN DIAMOND ENTERPRISES LIMITED was incorporated on Tuesday, October 27, 2009 as a Private Limited Company with registered address in LONDON. GREEN DIAMOND ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 14 years 10 months and 26 days.
| Name | GREEN DIAMOND ENTERPRISES LIMITED |
|---|---|
| Company number | 07057897 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2009 |
| 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 Zafar Ali Zaman Nationality: British |
Dates: Thursday, October 27, 2016 - present
ownership of shares 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against GREEN DIAMOND ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREEN DIAMOND ENTERPRISES LIMITED | 27 Oct 2009 |