DIAMOND HEART PROPERTY DEVELOPER LTD
1 CRANBROOK ROAD, ILFORD IG1 4DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11204635
- Last Updated: 01 Jul 2021
Company Profile
DIAMOND HEART PROPERTY DEVELOPER LTD was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in ILFORD. DIAMOND HEART PROPERTY DEVELOPER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 7 months and 16 days.
| Name | DIAMOND HEART PROPERTY DEVELOPER LTD |
|---|---|
| Company number | 11204635 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2018 |
| Status | Active - Proposal to Strike off |
| 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 Mohammed Tahsin Khan Nationality: British |
Dates: Wednesday, February 14, 2018 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Ashraf Nawab Nationality: British |
Dates: Wednesday, February 14, 2018 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
|
| Mr Mohammed Khalid Khan Nationality: British |
Dates: Wednesday, February 14, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1035 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 14 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND HEART PROPERTY DEVELOPER LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND HEART PROPERTY DEVELOPER LTD | 14 Feb 2018 |