CompaniesInTheUK

DIAMINI PROPERTIES LTD

Company number 10428459 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Arno Diamini

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-11-30
Date of birth
July 1952
Nationality
South African
Country of residence
South Africa
Correspondence address
215, Winchmore Hill Road, London, N21 1QN, England

Mr James Robert Kean

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-01
Ceased on
2022-10-20
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
Wensum Barns, Taverham Lane, Costessey, Norwich, Norfolk, NR8 5BE, United Kingdom

Mr Leslie Kean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-01
Ceased on
2022-11-30
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
Wensum Barns, Taverham Lane, Costessey, Norwich, Norfolk, NR8 5BE, United Kingdom

Mr Michael Robert Siely

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-29
Ceased on
2020-09-01
Date of birth
May 1949
Nationality
British
Country of residence
England
Correspondence address
Wensum Barns, Taverham Lane, Costessey, Norwich, Norfolk, NR8 5BE, United Kingdom

Mr Robert Alan Kean

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-09-14
Ceased on
2019-01-29
Date of birth
August 1947
Nationality
British
Country of residence
England
Correspondence address
Wensum Barns, Taverham Lane, Costessey, Norwich, Norfolk, NR8 5BE, United Kingdom

Mr Eric Grady

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-20
Ceased on
2018-09-14
Date of birth
December 1956
Nationality
British
Country of residence
England
Correspondence address
Wensum Barns, Taverham Lane, Costessey, Norwich, Norfolk, NR8 5BE, United Kingdom

Mr James Muriel Kean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-14
Ceased on
2018-07-20
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
Wensum Barns, Taverham Lane, Costessey, Norwich, Norfolk, NR8 5BE, United Kingdom