DIAMOND CONSTRUCTION ESSEX LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
DIAMOND CONSTRUCTION ESSEX LIMITED is a Private Limited Company from ILFORD UNITED KINGDOM and has the status: Active.
DIAMOND CONSTRUCTION ESSEX LIMITED was incorporated 5 years ago on 08/05/2019 and has the registered number: 11983818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DIAMOND CONSTRUCTION ESSEX LIMITED was incorporated 5 years ago on 08/05/2019 and has the registered number: 11983818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DIAMOND CONSTRUCTION ESSEX LIMITED - ILFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
21 ENDSLEIGH GARDENS
ILFORD
IG1 3EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALCOR MIZAR LTD (until 22/07/2020)
ALCOR MIZAR LTD (until 22/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMARJIT SINGH PANESAR | Feb 1955 | British | Director | 2020-06-01 | CURRENT |
| MR CHANNESH SHIVAPRAKASH BABU | Apr 1983 | Indian | Director | 2019-09-01 UNTIL 2020-06-01 | RESIGNED |
| MS DHATRI KODANADU SUNDARESH | Oct 1991 | Indian | Director | 2019-05-08 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amarjit Singh Panesar | 2020-05-01 | 2/1955 | Ilford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust |
| Ms Dhatri Kodanadu Sundaresh | 2019-05-08 - 2020-06-01 | 10/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Diamond Construction Essex Limited | 2024-02-29 | 31-05-2023 | £7,614 Cash |
| Diamond Construction Essex Limited - Accounts to registrar (filleted) - small 18.2 | 2023-02-22 | 31-05-2022 | £6,426 Cash £1,054 equity |
| Diamond Construction Essex Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-22 | 31-05-2021 | £666 Cash £-4,505 equity |
| Diamond Construction Essex Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-05-07 | 31-05-2020 | £100 Cash £100 equity |