DIAMOND HEIGHTS PROPERTY LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 8YG

Company number 04640557
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 525 MAPLIN PARK, LANGLEY, SLOUGH, SL3 8YG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of DIAMOND HEIGHTS PROPERTY LIMITED are www.diamondheightsproperty.co.uk, and www.diamond-heights-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Diamond Heights Property Limited is a Private Limited Company. The company registration number is 04640557. Diamond Heights Property Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Diamond Heights Property Limited is 525 Maplin Park Langley Slough Sl3 8yg. The company`s financial liabilities are £11.33k. It is £0.73k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £15.02k, which is £0.02k against last year. GRAOVAC, Peter is a Secretary of the company. BIRTCHNELL, Nigel Philip is a Director of the company. GRAOVAC, Peter is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


diamond heights property Key Finiance

LIABILITIES £11.33k
+6%
CASH £0.02k
+600%
TOTAL ASSETS £15.02k
+0%
All Financial Figures

Current Directors

Secretary
GRAOVAC, Peter
Appointed Date: 15 April 2003
Director
BIRTCHNELL, Nigel Philip
Appointed Date: 15 April 2003
67 years old
Director
GRAOVAC, Peter
Appointed Date: 15 April 2003
67 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 April 2003
Appointed Date: 17 January 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 April 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Nigel Philip Birtchnell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND HEIGHTS PROPERTY LIMITED Events

31 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 30 more events
28 Apr 2003
New director appointed
28 Apr 2003
Registered office changed on 28/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
28 Apr 2003
Secretary resigned
28 Apr 2003
New secretary appointed;new director appointed
17 Jan 2003
Incorporation

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