DIAMINI PROPERTIES LTD
VICTORIA CHAMBERS CORPORATE SERVICES, 120 VICTORIA ROAD, SWINDON SN1 3BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10428459
- Last Updated: 01 Mar 2024
Company Profile
DIAMINI PROPERTIES LTD was incorporated on Friday, October 14, 2016 as a Private Limited Company with registered address in SWINDON. DIAMINI PROPERTIES LTD has the status: Active - Proposal to Strike off 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 8 years 4 months and 11 days.
| Name | DIAMINI PROPERTIES LTD |
|---|---|
| Company number | 10428459 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA CHAMBERS CORPORATE SERVICES 120 VICTORIA ROAD SWINDON SN1 3BH |
|---|---|
| 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 |
|---|---|
| Mr Arno Diamini Nationality: South African |
Dates: Wednesday, November 30, 2022 - present
significant influence or control
|
| Mr Leslie Kean Nationality: British |
Dates: Tuesday, September 1, 2020 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Robert Kean Nationality: British |
Dates: Tuesday, September 1, 2020 - Thursday, October 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Robert Siely Nationality: British |
Dates: Tuesday, January 29, 2019 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Robert Alan Kean Nationality: British |
Dates: Friday, September 14, 2018 - Tuesday, January 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Eric Grady Nationality: British |
Dates: Friday, July 20, 2018 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Robert Kean Nationality: British |
Dates: Friday, October 14, 2016 - Friday, July 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 11 February 2023, (-745 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 11 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMINI PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMINI PROPERTIES LTD | 14 Oct 2016 |
| WENSUM STORAGE LTD | 03 Jan 2023 |