DIAMOND CONSTRUCTION ESSEX LIMITED
21 ENDSLEIGH GARDENS, ILFORD IG1 3EQ- Active
- Private Limited Company
- Company No. 11983818
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND CONSTRUCTION ESSEX LIMITED was incorporated on Wednesday, May 8, 2019 as a Private Limited Company with registered address in ILFORD. DIAMOND CONSTRUCTION ESSEX LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 9 months and 17 days.
| Name | DIAMOND CONSTRUCTION ESSEX LIMITED |
|---|---|
| Company number | 11983818 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ENDSLEIGH GARDENS ILFORD IG1 3EQ |
|---|---|
| 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 Amarjit Singh Panesar Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Ms Dhatri Kodanadu Sundaresh Nationality: Indian |
Dates: Wednesday, May 8, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND CONSTRUCTION ESSEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CONSTRUCTION ESSEX LIMITED | 08 May 2019 |
| ALCOR MIZAR LTD | 22 Jul 2020 |