DIAGONAL PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 6TA

Company number 05508497
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 54 HOLLYBUSH ROAD, CYNCOED, CARDIFF, CF23 6TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registration of charge 055084970061, created on 28 February 2017; Registration of charge 055084970060, created on 20 January 2017; Registration of charge 055084970058, created on 20 January 2017. The most likely internet sites of DIAGONAL PROPERTIES LIMITED are www.diagonalproperties.co.uk, and www.diagonal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cardiff Queen Street Rail Station is 2.7 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diagonal Properties Limited is a Private Limited Company. The company registration number is 05508497. Diagonal Properties Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Diagonal Properties Limited is 54 Hollybush Road Cyncoed Cardiff Cf23 6ta. . KING, Robin Bernard Nicholas is a Secretary of the company. KING, Mark Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KING, Robin Bernard Nicholas
Appointed Date: 14 July 2005
Director
KING, Mark Andrew
Appointed Date: 14 July 2005
56 years old

Persons With Significant Control

Mr Mark Andrew King
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DIAGONAL PROPERTIES LIMITED Events

07 Mar 2017
Registration of charge 055084970061, created on 28 February 2017
06 Feb 2017
Registration of charge 055084970060, created on 20 January 2017
06 Feb 2017
Registration of charge 055084970058, created on 20 January 2017
06 Feb 2017
Registration of charge 055084970059, created on 20 January 2017
26 Aug 2016
Registration of charge 055084970057, created on 26 August 2016
...
... and 117 more events
23 Jan 2007
Declaration of satisfaction of mortgage/charge
29 Nov 2006
Particulars of mortgage/charge
07 Sep 2006
Return made up to 14/07/06; full list of members
02 Aug 2006
Particulars of mortgage/charge
14 Jul 2005
Incorporation

DIAGONAL PROPERTIES LIMITED Charges

28 February 2017
Charge code 0550 8497 0061
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: 16 tynewydd terrace, cross hands, llanelli, SA14 6RL…
20 January 2017
Charge code 0550 8497 0060
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 52 new zealand road cardiff CF14 3BS…
20 January 2017
Charge code 0550 8497 0059
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 36 st johns road newport south wales NP19 8GR…
20 January 2017
Charge code 0550 8497 0058
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1 caerhendy port talbot SA13 2HA…
26 August 2016
Charge code 0550 8497 0057
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Contains floating charge…
22 August 2016
Charge code 0550 8497 0056
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 75 habershon street, cardiff, CF24 2JY…
29 June 2016
Charge code 0550 8497 0055
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Land at 8 monthermer road, cardiff, CF24 4QW…
29 June 2016
Charge code 0550 8497 0054
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Land at 12 monthermer road, cardiff, CF24 4QW…
29 June 2016
Charge code 0550 8497 0053
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Land at 49 daniel street, cardiff, CF24 4NY…
18 May 2015
Charge code 0550 8497 0052
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Romaco Limited
Description: 9 heol ganol, sarn, bridgend t/no WA847318…
13 May 2015
Charge code 0550 8497 0051
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Romanco Limited
Description: 65 coed mieri, pontyclun t/no CYM21169…
15 July 2014
Charge code 0550 8497 0050
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Hana Khalid Ibrahim El-Haloul Kiran Mirza
Description: 83 metal street cardiff…
28 March 2014
Charge code 0550 8497 0049
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Spf Bridging LTD
Description: 31 cae ffynnon brackla bridgend t/n WA70714…
18 March 2014
Charge code 0550 8497 0048
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Spf Bridging LTD
Description: 125 hollybush road. Cyncoed. Cardiff. CF23 7AG, title…
7 March 2014
Charge code 0550 8497 0047
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Spf Bridging LTD
Description: 59 cardiff road. Taffs well. Cardiff. CF15 7RD title…
3 March 2014
Charge code 0550 8497 0046
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Spf Bridging LTD
Description: 94 green willows. Oakfield. Cwmbran. NP44 3DZ title number…
8 October 2013
Charge code 0550 8497 0045
Delivered: 12 October 2013
Status: Satisfied on 16 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 101 pyle inn way pyle bridgend t/no WA366019. Notification…
3 July 2013
Charge code 0550 8497 0044
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 tyisha road tumble llanelli. Notification of addition to…
12 June 2013
Charge code 0550 8497 0043
Delivered: 18 June 2013
Status: Satisfied on 14 February 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 mervyn road tremorfa cardiff t/no. WA814542…
25 March 2013
Deed of legal charge
Delivered: 28 March 2013
Status: Satisfied on 4 May 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 elm rise, bryncethin, bridgend all plant and machinery…
4 December 2012
Legal mortgage
Delivered: 14 December 2012
Status: Satisfied on 19 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 lon y parc maesteg all plant and machinery owned by the…
11 October 2012
Legal mortgage
Delivered: 16 October 2012
Status: Satisfied on 19 February 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 waun fach, pentwyn, cardiff all plant and machinery…
13 July 2012
Legal charge
Delivered: 19 July 2012
Status: Satisfied on 8 August 2012
Persons entitled: Svesnka Handelsbanken Ab (Publ)
Description: 25 broad street, leckwith, cardiff all plant and machinery…
22 December 2011
Legal mortgage
Delivered: 24 December 2011
Status: Satisfied on 10 March 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 parc brynmawr furnace llanelli all plant and machinery…
24 October 2011
Legal mortgage
Delivered: 27 October 2011
Status: Satisfied on 22 November 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 261 railway street splott cardiff all plant and machinery…
2 September 2011
Legal mortgage
Delivered: 8 September 2011
Status: Satisfied on 27 October 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 cilhaul treharris, all plant and machinery owned by the…
18 May 2011
Legal mortgage
Delivered: 20 May 2011
Status: Satisfied on 16 July 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 bryn eglwys llanharan pontyclun by way of fixed charge…
9 May 2011
Legal mortgage
Delivered: 10 May 2011
Status: Satisfied on 18 June 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 pembroke place llanyravon cwmbran plant and machinery…
18 March 2011
Legal mortgage
Delivered: 22 March 2011
Status: Satisfied on 20 April 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 black lion road gorslas llanelli all plant and machinery…
26 November 2010
Legal mortgage
Delivered: 15 December 2010
Status: Satisfied on 27 March 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 michaelston road culverhouse cross cardiff all plant and…
8 November 2010
Deed of legal mortgage
Delivered: 9 November 2010
Status: Satisfied on 28 April 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 bethesda road tumble llanelli carmarthenshire all plant…
29 October 2010
Deed of legal mortgage
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 parc gwernen fforest fach road tycroes ammanford all…
18 October 2010
Deed of legal mortgage
Delivered: 20 October 2010
Status: Satisfied on 10 August 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 76 lantarnau road lantarnau cwmbran all plant and machinery…
15 October 2010
Legal mortgage
Delivered: 16 October 2010
Status: Satisfied on 16 April 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 high street trelewis treharris all plant and machinery…
8 October 2010
Legal charge
Delivered: 13 October 2010
Status: Satisfied on 8 December 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property situate at 12 heather way porth t/nos. CYM277637…
8 October 2010
Legal mortgage
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 heather way porth; all plant and machinery owned by the…
30 September 2010
Legal charge
Delivered: 9 October 2010
Status: Satisfied on 13 August 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 kingwood close cyncoed cardiff t/no:WA131786 and…
30 September 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 morlais street dowlais merthyr tydfil t/no:WA530505.
18 August 2010
Legal mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 fountain street ferndale all plant and machinery owned…
12 August 2010
Legal mortgage
Delivered: 20 August 2010
Status: Satisfied on 20 December 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 mariah street bedlinog all plant and machinery owned by…
3 August 2010
Legal mortgage
Delivered: 5 August 2010
Status: Satisfied on 11 September 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 17 heol pentyla sarn bridgend all plant…
27 July 2010
Deed of legal mortgage
Delivered: 31 July 2010
Status: Satisfied on 30 September 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 heath lane cardiff t/no:CYM486513 and CYM486398 all plant…
22 July 2010
Legal mortgage
Delivered: 24 July 2010
Status: Satisfied on 30 October 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 bristol terrace bargoed by way of fixed charge all plant…
15 July 2010
Legal charge
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 45 penycoedcae road beddau pontypridd…
9 July 2010
Legal mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 barrett street, treorchy all plant and machinery owned by…
9 July 2010
Deed of legal mortgage
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 lansbury road gellideg merthyr tydfil all plant and…
6 July 2010
Legal mortgage
Delivered: 27 July 2010
Status: Satisfied on 27 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55 carne street, pentre, rhondda cynon taff all plant and…
24 June 2010
Legal charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 11 yr arglawdd heathwood road cardiff and parking…
24 June 2010
Legal charge
Delivered: 29 June 2010
Status: Satisfied on 11 September 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 rhiw cae mawr bridgend t/no WA519760.
14 June 2010
Legal charge
Delivered: 18 June 2010
Status: Satisfied on 30 June 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 248 brynfedw llanedeyrn cardiff t/no. WA480124.
8 June 2010
Legal charge
Delivered: 12 June 2010
Status: Satisfied on 6 August 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property situate at 69 haldane court, caerphilly t/no…
8 June 2010
Legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property situate at 34 brookfield road pontllanfraith…
8 June 2010
Legal charge
Delivered: 12 June 2010
Status: Satisfied on 10 November 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property situate at 27 hafan heulog, coed y cwm…
5 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Legal charge
Delivered: 9 June 2010
Status: Satisfied on 22 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Rubislaw penygarn road penygarn pontypool t/nos CYM259774…
26 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 19 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 willowdale road cardiff. By way of fixed charge the…
27 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 19 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2007
Legal mortgage
Delivered: 26 September 2007
Status: Satisfied on 19 May 2010
Persons entitled: Clydesdale Bank PLC
Description: 72 deere road ely cardiff. Assigns the goodwill of all…
16 February 2007
Legal mortgage
Delivered: 20 February 2007
Status: Satisfied on 19 May 2010
Persons entitled: Clydesdale Bank PLC
Description: 68 glenwood llanedeyrn cardiff. Assigns the goodwill of all…
27 November 2006
Legal mortgage
Delivered: 29 November 2006
Status: Satisfied on 19 May 2010
Persons entitled: Clydesdale Bank PLC
Description: 176 glenwood llanederyn cardiff. Assigns the goodwill of…
27 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 23 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 walker road splott cardiff.

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