SM DIAMOND PROPERTIES LTD

53 QUEEN STREET, RAVENSTHORPE, DEWSBURY  WF13 3BT
  • Active
  • Private Limited Company
  • Company No. 12189650
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SM DIAMOND PROPERTIES LTD was incorporated on Wednesday, September 4, 2019 as a Private Limited Company with registered address in DEWSBURY. SM DIAMOND PROPERTIES LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 5 years 5 months and 20 days.

Name SM DIAMOND PROPERTIES LTD
Company number 12189650
Company type Private Limited Company
Incorporation date 04 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 53 QUEEN STREET
RAVENSTHORPE
DEWSBURY
WF13 3BT
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 Mohammed Azim Khan Nationality: British Dates: Wednesday, September 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Nadia Khan Nationality: British Dates: Wednesday, September 4, 2019 - present
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 MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 02 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
SM DIAMOND PROPERTIES LTD 04 Sep 2019