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DIVA PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Diva Property Investments Limited. The company was founded 11 years ago and was given the registration number SC465767. The firm's registered office is in GLASGOW. You can find them at 60 St. Enoch Square, , Glasgow, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIVA PROPERTY INVESTMENTS LIMITED
Company Number:SC465767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:60 St. Enoch Square, Glasgow, Lanarkshire, G1 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Deanbank Road, Coatbridge, United Kingdom, ML5 1RY

Director13 December 2013Active
1, Culloch Road, Bearsden, Glasgow, United Kingdom, G61 4RS

Director13 December 2013Active
60, St. Enoch Square, Glasgow, G1 4AG

Director20 February 2020Active
15, Aytoun Road, Glasgow, United Kingdom, G41 5RL

Director13 December 2013Active
St. Joes, Moor Road, Strathblane, Glasgow, United Kingdom, G63 9HA

Director13 December 2013Active

People with Significant Control

Makhan Singh
Notified on:20 February 2020
Status:Active
Date of birth:March 1950
Nationality:British
Address:60, St. Enoch Square, Glasgow, G1 4AG
Nature of control:
  • Significant influence or control
Mccall Aitken Mckenzie Limited
Notified on:01 January 2017
Status:Active
Country of residence:Scotland
Address:60, St. Enoch Square, Glasgow, Scotland, G1 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Enrico Filiberto Eusebi
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:St Joes, Moor Road, Glasgow, Scotland, G63 9HA
Nature of control:
  • Significant influence or control
Mr Michael Joseph Quigley
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:12, Deanbank Road, Coatbridge, Scotland, ML5 1RY
Nature of control:
  • Significant influence or control
Mr Jasbir Singh Gill
Notified on:01 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:17, Aytoun Road, Glasgow, Scotland, G41 5RL
Nature of control:
  • Significant influence or control
Mr Sunil Kumar Sharma
Notified on:01 July 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Scotland
Address:1, Culloch Road, Glasgow, Scotland, G61 4RS
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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