BLUE DIAMOND INVESTMENTS LIMITED

Hellopages » Greater London » Ealing » W13 0SR

Company number 03846009
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 6 BROADWAY, LONDON, W13 0SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of BLUE DIAMOND INVESTMENTS LIMITED are www.bluediamondinvestments.co.uk, and www.blue-diamond-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Blue Diamond Investments Limited is a Private Limited Company. The company registration number is 03846009. Blue Diamond Investments Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Blue Diamond Investments Limited is 6 Broadway London W13 0sr. . FREEMAN, Nicola Molantha is a Secretary of the company. DEBIDIN, Daniel Devindranath Parmanand is a Director of the company. FREEMAN, Nicola Molantha is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FREEMAN, Nicola Molantha
Appointed Date: 09 September 2000

Director
DEBIDIN, Daniel Devindranath Parmanand
Appointed Date: 22 September 1999
74 years old

Director
FREEMAN, Nicola Molantha
Appointed Date: 23 May 2008
45 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mr Daniel Devindranath Parmanand Debidin
Notified on: 22 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nicola Molantha Freeman
Notified on: 22 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE DIAMOND INVESTMENTS LIMITED Events

03 Nov 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100

...
... and 41 more events
04 Oct 2000
Particulars of mortgage/charge
30 Sep 1999
New director appointed
30 Sep 1999
Secretary resigned
30 Sep 1999
Director resigned
22 Sep 1999
Incorporation

BLUE DIAMOND INVESTMENTS LIMITED Charges

26 June 2008
Mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Fixed charge all fixtures fittings plant and machinery…
3 October 2000
Mortgage deed
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 6 broadway west ealing london W13…
29 September 2000
Mortgage
Delivered: 4 October 2000
Status: Satisfied on 17 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 215 boston road hanwell london W7 2AA t/no.MX442081…