Company number 09203113
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address ASHWELLS ASSOCIATES LIMITED, 54A CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2TS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Statement of capital following an allotment of shares on 1 October 2015
GBP 100
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOL DIAMOND PROPERTIES LIMITED are www.soldiamondproperties.co.uk, and www.sol-diamond-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Fulwell Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sol Diamond Properties Limited is a Private Limited Company.
The company registration number is 09203113. Sol Diamond Properties Limited has been working since 04 September 2014.
The present status of the company is Active. The registered address of Sol Diamond Properties Limited is Ashwells Associates Limited 54a Church Road Ashford Middlesex Tw15 2ts. . ELLERY, Philip is a Director of the company. HALL, Jason David is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Ellery
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason David Hall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOL DIAMOND PROPERTIES LIMITED Events
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 1 October 2015
22 Jul 2016
Total exemption small company accounts made up to 31 July 2015
19 May 2016
Previous accounting period shortened from 30 September 2015 to 31 July 2015
29 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 5 more events
04 Sep 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 4 September 2014
04 Sep 2014
Appointment of Mr Jason David Hall as a director on 4 September 2014
04 Sep 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 4 September 2014
04 Sep 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 4 September 2014
04 Sep 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted