Company number 10002900
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address 61 HYDE LANE, CREECH ST. MICHAEL, TAUNTON, SOMERSET, UNITED KINGDOM, TA3 5FA
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 twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Statement of capital following an allotment of shares on 1 August 2016
GBP 20.00
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of DILIGENT PROPERTY SERVICES LIMITED are www.diligentpropertyservices.co.uk, and www.diligent-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Diligent Property Services Limited is a Private Limited Company.
The company registration number is 10002900. Diligent Property Services Limited has been working since 12 February 2016.
The present status of the company is Active. The registered address of Diligent Property Services Limited is 61 Hyde Lane Creech St Michael Taunton Somerset United Kingdom Ta3 5fa. . BALASUBRAMANIAM, Kajendran is a Director of the company. BALASUBRAMANIAM, Nicola Yalini is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Kajendran Balasubramaniam
Notified on: 2 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DILIGENT PROPERTY SERVICES LIMITED Events
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
12 Aug 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
03 Aug 2016
Registration of charge 100029000003, created on 1 August 2016
03 Aug 2016
Registration of charge 100029000007, created on 1 August 2016
...
... and 2 more events
03 Aug 2016
Registration of charge 100029000004, created on 1 August 2016
03 Aug 2016
Registration of charge 100029000005, created on 1 August 2016
03 Aug 2016
Registration of charge 100029000001, created on 1 August 2016
03 Aug 2016
Registration of charge 100029000006, created on 1 August 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
-
MODEL ARTICLES ‐
Model articles adopted
1 August 2016
Charge code 1000 2900 0008
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in 6 walkers…
1 August 2016
Charge code 1000 2900 0007
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in apartment…
1 August 2016
Charge code 1000 2900 0006
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in 65 little…
1 August 2016
Charge code 1000 2900 0005
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in 27 victor…
1 August 2016
Charge code 1000 2900 0004
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in 25…
1 August 2016
Charge code 1000 2900 0003
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in 63 gabriels…
1 August 2016
Charge code 1000 2900 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in 16 lincoln…
1 August 2016
Charge code 1000 2900 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of debenture all of the secured liabilities both…