DIAMOND ESTATE VENTURES LTD
15 MANNERING ST, LANCASHIRE M18 7SU- Active
- Private Limited Company
- Company No. 15412287
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND ESTATE VENTURES LTD was incorporated on Monday, January 15, 2024 as a Private Limited Company with registered address in LANCASHIRE. DIAMOND ESTATE VENTURES LTD has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 8 months and 29 days.
| Name | DIAMOND ESTATE VENTURES LTD |
|---|---|
| Company number | 15412287 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MANNERING ST LANCASHIRE M18 7SU |
|---|---|
| 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 |
|---|---|
| Mr Abdul Wali Chaudhry Nationality: British |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Hera Saqib Nationality: British |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 15 October 2025, (366 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND ESTATE VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND ESTATE VENTURES LTD | 15 Jan 2024 |