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Diamond Properties & Estates Ltd

16463316

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 WINDSOR ROAD, DAGENHAM, RM8 3LA
Incorporated 20/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Sukhvir Singh

director · Since 20/05/2025

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mr Sukhvir Singh

75–100% shares
75–100% votes

Indian · United Kingdom · Age 48

22, Windsor Road, Dagenham, RM8 3LA

Notified 20/05/2025

Charges1 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 31/07/2025Registered 31/07/2025