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Diamond Build Group Plc, N15 4PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIAMOND BUILD GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Build Group Plc. The company was founded 18 years ago and was given the registration number 05660708. The firm's registered office is in . You can find them at 52-68 Stamford Road, London, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DIAMOND BUILD GROUP PLC
Company Number:05660708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:52-68 Stamford Road, London, N15 4PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor 9, Appold Street, London, EC2A 2AP

Director22 May 2015Active
6th Floor 9, Appold Street, London, EC2A 2AP

Director21 December 2005Active
52-68 Stamford Road, London, N15 4PZ

Secretary29 April 2021Active
Bankside, Jordans Lane, Burghfield Common, Reading, England, RG7 3LP

Secretary01 April 2019Active
52-68 Stamford Road, London, N15 4PZ

Secretary21 December 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary21 December 2005Active
52-68 Stamford Road, London, N15 4PZ

Director13 August 2010Active
52-68 Stamford Road, London, N15 4PZ

Director01 May 2021Active
52-68 Stamford Road, London, N15 4PZ

Director21 December 2005Active
52-68 Stamford Road, London, N15 4PZ

Director03 January 2023Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director21 December 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director21 December 2005Active

People with Significant Control

Mr John Arthur Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:6th Floor 9, Appold Street, London, EC2A 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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