DIAMOND PROPERTIES GROUP LTD

2ND FLOOR 48, QUEEN STREET, WOLVERHAMPTON  WV1 3BJ
  • Active
  • Private Limited Company
  • Company No. 09719558
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIAMOND PROPERTIES GROUP LTD was incorporated on Wednesday, August 5, 2015 as a Private Limited Company with registered address in WOLVERHAMPTON. DIAMOND PROPERTIES GROUP LTD 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 9 years 6 months and 18 days.

Name DIAMOND PROPERTIES GROUP LTD
Company number 09719558
Company type Private Limited Company
Incorporation date 05 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR 48
QUEEN STREET
WOLVERHAMPTON
WV1 3BJ
Country Of Origin UNITED KINGDOM

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
Ms Baljinder Kaur Nationality: British Dates: Saturday, July 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Heera Singh Purawal Nationality: British Dates: Thursday, June 30, 2016 - present
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 MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 02 September 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DIAMOND PROPERTIES GROUP LTD 05 Aug 2015