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

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

This company is commonly known as Diamond Build Plc. The company was founded 47 years ago and was given the registration number 01340271. The firm's registered office is in . You can find them at 52-68 Stamford Road, London, , . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DIAMOND BUILD PLC
Company Number:01340271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

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

Director20 January 2009Active
6th Floor, 9 Appold Street, London, EC2A 2AP

Director-Active
52-68 Stamford Road, London, N15 4PZ

Secretary01 April 2019Active
59 Roebuck Lane, Buckhurst Hill, IG9 5QX

Secretary11 April 2001Active
52-68 Stamford Road, London, N15 4PZ

Secretary14 June 2001Active
11 The Ridgeway, Chingford, London, E4 6QN

Secretary-Active
52-68 Stamford Road, London, N15 4PZ

Director20 January 2009Active
52-68 Stamford Road, London, N15 4PZ

Director01 July 2001Active
59 Roebuck Lane, Buckhurst Hill, IG9 5QX

Director02 February 1998Active
The Spinney Bedwell Park, High Road, Essenden, AL9 6HP

Director-Active
52-68 Stamford Road, London, N15 4PZ

Director01 June 2015Active
17 Crownfield, Broxbourne, EN10 6QX

Director01 July 2001Active
5 The Rookery, Westmill, Buntingford, SG9 9JZ

Director01 June 2007Active
52-68 Stamford Road, London, N15 4PZ

Director05 May 2011Active
52-68 Stamford Road, London, N15 4PZ

Director14 June 2001Active
Capell House, Church End, Little Hadham, SG11 2DY

Director02 January 2004Active
36 Woodfield Way, New Southgate, N11 2NS

Director01 July 2001Active

People with Significant Control

Diamond Build (Holdings) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:52-58, Stamford Road, London, England, N15 4PZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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