DIWAN PROPERTY DEVELOPMENT LTD
96 WEMBLEY HILL ROAD, WEMBLEY HA9 8DZ- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 11993895
- Last Updated: 01 Mar 2024
Company Profile
DIWAN PROPERTY DEVELOPMENT LTD was incorporated on Tuesday, May 14, 2019 as a Private Limited Company with registered address in WEMBLEY. DIWAN PROPERTY DEVELOPMENT LTD has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 9 months and 11 days.
| Name | DIWAN PROPERTY DEVELOPMENT LTD |
|---|---|
| Company number | 11993895 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2019 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
96 WEMBLEY HILL ROAD WEMBLEY HA9 8DZ |
|---|---|
| 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 Ali Ahmed Bash-Imam Nationality: British |
Dates: Tuesday, May 14, 2019 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-362 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIWAN PROPERTY DEVELOPMENT LTD | 14 May 2019 |