DIAMOND PROPERTY INVESTMENTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 06097645
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
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 Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 February 2017 with updates; Statement of capital following an allotment of shares on 31 January 2016 GBP 2,300,100 . The most likely internet sites of DIAMOND PROPERTY INVESTMENTS LIMITED are www.diamondpropertyinvestments.co.uk, and www.diamond-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Property Investments Limited is a Private Limited Company. The company registration number is 06097645. Diamond Property Investments Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Diamond Property Investments Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . DUNN, Allan Richard is a Secretary of the company. DUNN, Allan Richard is a Director of the company. DUNN, Kyu-Ja is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNN, Allan Richard
Appointed Date: 12 February 2007

Director
DUNN, Allan Richard
Appointed Date: 12 February 2007
71 years old

Director
DUNN, Kyu-Ja
Appointed Date: 12 February 2007
63 years old

Persons With Significant Control

Mr Allan Richard Dunn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kyu-Ja Dunn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND PROPERTY INVESTMENTS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Mar 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 2,300,100

22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 23 more events
04 Jul 2007
Particulars of mortgage/charge
04 Jul 2007
Particulars of mortgage/charge
26 Apr 2007
Particulars of mortgage/charge
26 Apr 2007
Particulars of mortgage/charge
12 Feb 2007
Incorporation

DIAMOND PROPERTY INVESTMENTS LIMITED Charges

6 July 2007
Mortgage
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, 68 stanley road teddington middlesex t/no TGL61751.
6 July 2007
Floating charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all the undertaking property assets rights…
15 June 2007
Floating charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights and revenues present…
15 June 2007
Mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1 68 staanley road teddington middlesex t/n TGL61763.
13 April 2007
Mortgage
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3 68 stanley road teddington middlesex t/n SGL61752.
13 April 2007
Floating charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all the company's undertaking property…