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Diwan Investment Ltd WEMBLEY


Diwan Investment Ltd is a private limited company that can be found at 98 Wembley Hill Road, Wembley HA9 8DZ. This 4 months-old company, incorporated on 2021-07-06 is run by 1 director.
Director Ali B., appointed on 06 July 2021.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201), "other engineering activities" (Standard Industrial Classification code: 71129).
The last confirmation statement was filed on 2021-10-19 and the deadline for the subsequent filing is 2022-11-02.

Diwan Investment Ltd Address / Contact

Office Address 98 Wembley Hill Road
Town Wembley
Post code HA9 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13496033
Date of Incorporation Tue, 6th Jul 2021
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st July
Company age 4 months
Account next due date Thu, 6th Apr 2023 (488 days left)
Next confirmation statement due date Wed, 2nd Nov 2022 (2022-11-02)
Last confirmation statement dated Tue, 19th Oct 2021

Company staff

Ali B.

Position: Director

Appointed: 06 July 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Eton Ventures Limited from Wembley, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Diwan Property Development Ltd that entered Wembley, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eton Ventures Limited

98 Wembley Hill Road, Wembley, HA9 8DZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13649148
Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Diwan Property Development Ltd

96 Wembley Hill Road, Wembley, HA9 8DZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11993895
Notified on 6 July 2021
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Incorporation
Address change date: 13th September 2021. New Address: 96 Wembley Hill Road Wembley HA9 8DZ. Previous address: 151 Askew Road London W12 9AU England
filed on: 13th, September 2021
Free Download (1 page)

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