DIANA ENTERPRISES LTD
13 MAIN STREET, KEYWORTH, NOTTINGHAM NG12 5AA- Active
- Private Limited Company
- Company No. 11988559
- Last Updated: 01 Mar 2024
Company Profile
DIANA ENTERPRISES LTD was incorporated on Friday, May 10, 2019 as a Private Limited Company with registered address in NOTTINGHAM. DIANA ENTERPRISES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 4 months and 13 days.
| Name | DIANA ENTERPRISES LTD |
|---|---|
| Company number | 11988559 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MAIN STREET KEYWORTH NOTTINGHAM NG12 5AA |
|---|---|
| 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 |
|---|---|
| Dr Navjit Kaur Palahey Nationality: British |
Dates: Monday, September 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Jimmey Deep Singh Palahey Nationality: British |
Dates: Monday, September 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Anna Maria Chatziioannidou Nationality: Greek |
Dates: Friday, May 10, 2019 - Monday, September 20, 2021
right to appoint and remove directors
|
| Dr Dimitrios Iliadis Nationality: Greek |
Dates: Friday, May 10, 2019 - Monday, September 20, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIANA ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIANA ENTERPRISES LTD | 10 May 2019 |