Diaz Properties Ltd is a private limited company located at 545 Church Road, Ashford TW15 2TS. Incorporated on 2023-04-04, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Susana P., appointed on 04 April 2023. Director Gloria D., appointed on 04 April 2023.
Changing the topic to secretaries, we can mention: Susana P., appointed on 04 April 2023, Gloria D. (date of appointment: 04 April 2023).
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-08-29 and the deadline for the next filing is 2024-09-12.
| Office Address | 545 Church Road |
| Town | Ashford |
| Post code | TW15 2TS |
| Country of origin | United Kingdom |
| Registration Number | 14779223 |
| Date of Incorporation | Tue, 4th Apr 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sat, 4th Jan 2025 (251 days left) |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Secretary
Appointed: 04 April 2023
Position: Secretary
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Gloria D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Susana P. This PSC owns 25-50% shares and has 25-50% voting rights.
Gloria D.
| Notified on | 4 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susana P.
| Notified on | 4 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 29th Aug 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (4 pages) |
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