DIAMOND HAVEN LTD
71 THIRD AVENUE, LONDON E12 6DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14549156
- Last Updated: 07 Feb 2024
Company Profile
DIAMOND HAVEN LTD was incorporated on Monday, December 19, 2022 as a Private Limited Company with registered address in LONDON. DIAMOND HAVEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 2 months and 7 days.
| Name | DIAMOND HAVEN LTD |
|---|---|
| Company number | 14549156 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 THIRD AVENUE LONDON E12 6DX |
|---|---|
| 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 Saif Sharif Muhammad Nationality: British |
Dates: Monday, December 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Azizur Rahman Nationality: British |
Dates: Monday, December 19, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 19 September 2024, (-160 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND HAVEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND HAVEN LTD | 19 Dec 2022 |