DIAMOND BUILD PLC
Address
DIAMOND BUILD PLC
Phone: 020 8365 1000Fax: 020 8365 5300
Web: www.diamond-build.co.uk
Classification:
Construction of domestic buildings
Legal Information
Company Registration No.:
01340271
Incorporation Date:
23 Nov 1977
(39 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00
on 27 Apr 2015
For period ending:
31 Dec 2014
Filed on:
4 Jul 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
27 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 137 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Appointment of director - £4.99
- Annual Return As At 31 Mar 15 (not accounts) - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
| Paul Brooks | |
| 20 Jan 2009 ⇒ Present ( 8 Years ) | Director |
| Duncan Forbes | |
| 1 Jun 2015 ⇒ Present ( 2 Years ) | Director |
| John Gray | |
| before 31 Mar 1991 ⇒ Present ( 26 Years ) | Director |
| Paul Hoskins | |
| 5 May 2011 ⇒ Present ( 6 Years ) | Director |
| Satish Lakhani | |
| 14 Jun 2001 ⇒ Present ( 16 Years ) | Director |
| 14 Jun 2001 ⇒ Present ( 16 Years ) | Company Secretary |
Charges / mortgages against this Company
BARCLAYS BANK PLC
-
OUTSTANDING
on
11 Apr 2014
MR & MRS J GRAY
DEBENTURE
-
OUTSTANDING
on
14 Sep 2007
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
20 May 2004
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
9 Oct 2002
Previous Addresses
31 BERKELEY ROAD
LONDON
N15 6HH
LONDON
N15 6HH
Changed 30 Jan 1990
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
London Borough of Camden [13063] |
3 | £148,341.75 |
London Borough of Islington |
6 | £62,639.82 |
London Borough of Lambeth |
1 | £23,278.14 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 4 Jul 2015 | 7 |
| 31 Dec 2013 | 9 Apr 2014 | 4 |
| 31 Dec 2012 | 4 Jul 2013 | 7 |
| 31 Dec 2011 | 3 Jul 2012 | 7 |
| 31 Dec 2010 | 28 Jun 2011 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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