DIAMOND PROPERTIES (MP) LTD
9 ASH HILL, WOLVERHAMPTON WV3 9DR- Active
- Private Limited Company
- Company No. 13022243
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND PROPERTIES (MP) LTD was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in WOLVERHAMPTON. DIAMOND PROPERTIES (MP) LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 11 months and 22 days.
| Name | DIAMOND PROPERTIES (MP) LTD |
|---|---|
| Company number | 13022243 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ASH HILL WOLVERHAMPTON WV3 9DR |
|---|---|
| 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 |
|---|---|
| Wmpd Ltd Overend Street, B70 6EY |
Dates: Friday, March 11, 2022 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Manveer Kaur Panesar Nationality: British |
Dates: Monday, November 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kulwant Singh Panesar Nationality: British |
Dates: Monday, November 16, 2020 - 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 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND PROPERTIES (MP) LTD | 16 Nov 2020 |