DIAMOND PROPERTIES ( E1 ) LTD

88A GEORGE LANE, LONDON  E18 1JJ
  • Active
  • Private Limited Company
  • Company No. 09978876
  • Last Updated: 01 Mar 2024

Company Profile

DIAMOND PROPERTIES ( E1 ) LTD was incorporated on Monday, February 1, 2016 as a Private Limited Company with registered address in LONDON. DIAMOND PROPERTIES ( E1 ) LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 9 months and 13 days.

Name DIAMOND PROPERTIES ( E1 ) LTD
Company number 09978876
Company type Private Limited Company
Incorporation date 01 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 88A GEORGE LANE
LONDON
E18 1JJ
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 Mahmudul Haque Shafi Nationality: British Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
Mr Mizanur Rahman Nationality: British Dates: Sunday, January 1, 2017 - Friday, January 1, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 01 March 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIAMOND PROPERTIES ( E1 ) LTD.

Previous Names

Name Change Date
DIAMOND PROPERTIES ( E1 ) LTD 01 Feb 2016