JB DIAMOND PROPERTIES LIMITED
70 KING EDWARD STREET, HULL HU1 3SQ- Active
- Private Limited Company
- Company No. 12101082
- Last Updated: 01 Mar 2024
Company Profile
JB DIAMOND PROPERTIES LIMITED was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in HULL. JB DIAMOND PROPERTIES LIMITED 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 3 months and 8 days.
| Name | JB DIAMOND PROPERTIES LIMITED |
|---|---|
| Company number | 12101082 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 KING EDWARD STREET HULL HU1 3SQ |
|---|---|
| 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 Jonathan Michael Berliand Nationality: British |
Dates: Friday, July 12, 2019 - Wednesday, September 25, 2019
significant influence or control
|
| Mr Peter Speight Nationality: British |
Dates: Friday, July 12, 2019 - present
significant influence or control
|
| Ms Regina Gonzalez Vaz Nationality: Spanish |
Dates: Friday, July 12, 2019 - present
significant influence or control
|
| Mrs Cristina Andrighetti Formaggini Nationality: Italian |
Dates: Friday, July 12, 2019 - present
significant influence or control
|
| Ms Penny Jane Oliver Nationality: British |
Dates: Friday, July 12, 2019 - Saturday, November 5, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2025, (191 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JB DIAMOND PROPERTIES LIMITED | 12 Jul 2019 |