Diwan Investment Ltd is a private limited company that can be found at 98 Wembley Hill Road, Wembley HA9 8DZ. Incorporated on 2021-07-06, this 2-year-old company is run by 1 director.
Director Hussain A., appointed on 01 October 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 2022-10-19 and the deadline for the subsequent filing is 2023-11-02. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 98 Wembley Hill Road |
| Town | Wembley |
| Post code | HA9 8DZ |
| Country of origin | United Kingdom |
| 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 | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 01 October 2021
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | -260 |
| Property Plant Equipment | 201 000 |
| Other | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 201 000 |
| Creditors | 95 260 |
| Net Current Assets Liabilities | -95 260 |
| Property Plant Equipment Gross Cost | 201 000 |
| Total Assets Less Current Liabilities | 105 740 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th October 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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