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Diamond Build Group PLC Trading AS Diamond Build Group PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Haringey
  • Company Details
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Company Details
  • Business Name
    Diamond Build Group PLC Trading AS Diamond Build Group PLC
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    05660708
  • Listing UID
    30692
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Location
  • 60 Stamford Rd, London N15 4PZ, UK

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Geolocation Details
  • Latitude
    51.582887
  • Longitude
    -0.065851
  • Easting
    534104.0
  • Northing
    188886.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU292857
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, June 8, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BROOKS, Paul Andrew
    Appointed On: May 22, 2015
    Occupation: N/A
    Role: director
    Address: 6th Floor 9, Appold Street, London, EC2A 2AP
    GRAY, John Arthur
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: director
    Address: 6th Floor 9, Appold Street, London, EC2A 2AP
    AHMAD, Farhan
    Appointed On: April 29, 2021
    Occupation: N/A
    Role: secretary
    Address: 52-68 Stamford Road, London, N15 4PZ
    Resigned On: December 31, 2023
    JAMES, Stuart Frederick
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Bankside, Jordans Lane, Burghfield Common, Reading, RG7 3LP, England
    Resigned On: April 29, 2021
    LAKHANI, Satish Rasiklal
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: secretary
    Address: 52-68 Stamford Road, London, N15 4PZ
    Resigned On: April 1, 2019
    JPCORS LIMITED
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: December 21, 2005
    BONIFACE, Stephen David
    Appointed On: August 13, 2010
    Occupation: N/A
    Role: director
    Address: 52-68 Stamford Road, London, N15 4PZ
    Resigned On: May 24, 2013
    CAUSER, Benjamin Francis
    Appointed On: May 1, 2021
    Occupation: N/A
    Role: director
    Address: 52-68 Stamford Road, London, N15 4PZ
    Resigned On: December 8, 2022
    LAKHANI, Satish Rasiklal
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: director
    Address: 52-68 Stamford Road, London, N15 4PZ
    Resigned On: March 31, 2019
    TONKINS, Natalya Margaret Ann
    Appointed On: January 3, 2023
    Occupation: N/A
    Role: director
    Address: 52-68 Stamford Road, London, N15 4PZ
    Resigned On: December 8, 2023
    JPCORD LIMITED
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: December 21, 2005
    JPCORS LIMITED
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: December 21, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2022
    Period End On
    December 31, 2022
    Period Start On
    January 1, 2022
    Type
    group
    Next Accounts
    Due On
    June 30, 2024
    Overdue
    Yes
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Next Due
    June 30, 2024
    Next Made Up To
    December 31, 2023
    Overdue
    Yes
    Company Name
    DIAMOND BUILD GROUP PLC
    Company Number
    05660708
    Company Status
    liquidation
    Status
    active
    Confirmation Statement
    Last Made Up To
    December 21, 2023
    Next Due
    January 4, 2025
    Next Made Up To
    December 21, 2024
    Overdue
    Yes
    Date Of Creation
    December 21, 2005
    ETag
    078d3f8455c4abd57c7fe6bac5a09bde90e7d437
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 21, 2015
    Previous Company Names
    Ceased On
    September 6, 2017
    Effective From
    December 21, 2005
    Name
    DIAMOND BUILD (HOLDINGS) PLC
    Registered Office Address
    Address Line 1
    6th Floor 9 Appold Street
    Locality
    London
    Post Code
    EC2A 2AP
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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