DIWALI PROPERTIES LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC327575
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, SCOTLAND, G76 7HU
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 thirty-three events have happened. The last three records are Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 8 November 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIWALI PROPERTIES LTD. are www.diwaliproperties.co.uk, and www.diwali-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Diwali Properties Ltd is a Private Limited Company. The company registration number is SC327575. Diwali Properties Ltd has been working since 11 July 2007. The present status of the company is Active. The registered address of Diwali Properties Ltd is Radleigh House 1 Golf Road Clarkston Glasgow Scotland G76 7hu. . KHANNA, Manish is a Director of the company. Secretary KHANNA, Vijay has been resigned. Secretary BRIAN REID LTD. has been resigned. Director KHANNA, Arun Kumar has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KHANNA, Manish
Appointed Date: 11 July 2007
39 years old

Resigned Directors

Secretary
KHANNA, Vijay
Resigned: 01 September 2015
Appointed Date: 11 July 2007
Secretary
BRIAN REID LTD.
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Director
KHANNA, Arun Kumar
Resigned: 01 August 2013
Appointed Date: 11 July 2007
77 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 11 July 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Mr Manish Khanna
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

DIWALI PROPERTIES LTD. Events

08 Nov 2016
Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 8 November 2016
15 Aug 2016
Confirmation statement made on 11 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 Sep 2015
Termination of appointment of Vijay Khanna as a secretary on 1 September 2015
...
... and 23 more events
28 Nov 2007
New secretary appointed
16 Jul 2007
Director resigned
16 Jul 2007
Secretary resigned
16 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007
Incorporation

DIWALI PROPERTIES LTD. Charges

21 January 2008
Standard security
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 179 high street, falkirk.
3 December 2007
Floating charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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