DIAMOND DEVELOPMENTS PHASE 1 LIMITED
LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY CM12 0EQ- Active
- Private Limited Company
- Company No. 12051642
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND DEVELOPMENTS PHASE 1 LIMITED was incorporated on Friday, June 14, 2019 as a Private Limited Company with registered address in BILLERICAY. DIAMOND DEVELOPMENTS PHASE 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 6 days.
| Name | DIAMOND DEVELOPMENTS PHASE 1 LIMITED |
|---|---|
| Company number | 12051642 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY CM12 0EQ |
|---|---|
| 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 |
|---|---|
| Tdh Holdings Limited 4 Woodbrook Crescent, CM12 0EQ |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antonio Constantino Nationality: British |
Dates: Thursday, July 25, 2019 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terrence Haynes Nationality: British |
Dates: Friday, June 14, 2019 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND DEVELOPMENTS PHASE 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND DEVELOPMENTS PHASE 1 LIMITED | 14 Jun 2019 |
| CHARLES STREET 2019 LIMITED | 28 Sep 2022 |