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RAYYAN DIAMOND PROPERTY LTD

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

This company is commonly known as Rayyan Diamond Property Ltd. The company was founded 3 years ago and was given the registration number 12981229. The firm's registered office is in HULL. You can find them at 423 Hessle Road, , Hull, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAYYAN DIAMOND PROPERTY LTD
Company Number:12981229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:423 Hessle Road, Hull, England, HU3 4EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Dodge Fold, Stockport, England, SK2 5YN

Director28 October 2020Active
5, Dodge Fold, Stockport, England, SK2 5YN

Director08 July 2021Active

People with Significant Control

Mr Akinremi Fadahunsi
Notified on:28 October 2020
Status:Active
Date of birth:June 1968
Nationality:Nigerian
Country of residence:England
Address:5, Dodge Fold, Stockport, England, SK2 5YN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Tawakalitu Abimbola Fadahunsi
Notified on:28 October 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:5, Dodge Fold, Stockport, England, SK2 5YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Gazette

Gazette notice compulsory.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2023-01-15Address

Change registered office address company with date old address new address.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Officers

Appoint person director company with name date.

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2020-10-28Incorporation

Incorporation company.

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