DIAMOND BUILD (HOLDINGS) PLC

Hellopages » Greater London » Haringey » N15 4PZ

Company number 05660708
Status Active
Incorporation Date 21 December 2005
Company Type Public Limited Company
Address 52-68 STAMFORD ROAD, LONDON, N15 4PZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 50,000 . The most likely internet sites of DIAMOND BUILD (HOLDINGS) PLC are www.diamondbuildholdings.co.uk, and www.diamond-build-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Diamond Build Holdings Plc is a Public Limited Company. The company registration number is 05660708. Diamond Build Holdings Plc has been working since 21 December 2005. The present status of the company is Active. The registered address of Diamond Build Holdings Plc is 52 68 Stamford Road London N15 4pz. . LAKHANI, Satish Rasiklal is a Secretary of the company. BROOKS, Paul Andrew is a Director of the company. GRAY, John Arthur is a Director of the company. LAKHANI, Satish Rasiklal is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BONIFACE, Stephen David has been resigned. Nominee Director JPCORD LIMITED has been resigned. Nominee Director JPCORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LAKHANI, Satish Rasiklal
Appointed Date: 21 December 2005
Director
BROOKS, Paul Andrew
Appointed Date: 22 May 2015
54 years old
Director
GRAY, John Arthur
Appointed Date: 21 December 2005
81 years old
Director
LAKHANI, Satish Rasiklal
Appointed Date: 21 December 2005
70 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
BONIFACE, Stephen David
Resigned: 24 May 2013
Appointed Date: 13 August 2010
65 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Nominee Director
JPCORS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr John Arthur Gray
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND BUILD (HOLDINGS) PLC Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Jun 2016
Group of companies' accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,000
04 Jul 2015
Group of companies' accounts made up to 31 December 2014
19 Jun 2015
Appointment of Mr Paul Andrew Brooks as a director on 22 May 2015
...
... and 29 more events
22 Feb 2006
New director appointed
22 Feb 2006
New secretary appointed;new director appointed
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned;director resigned
21 Dec 2005
Incorporation

Similar Companies

DIAMOND BTL LTD DIAMOND BUCKLE SHOES LTD DIAMOND BUILD AND INTERIORS LIMITED DIAMOND BUILD PLC DIAMOND BUILDERS' & PLUMBERS' MERCHANTS LIMITED DIAMOND BUILDERS AND TIMBER MERCHANTS LIMITED DIAMOND BUILDERS CONTRACTOR LIMITED