DIA PROPERTIES LIMITED — 07534412, Ashfo , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	DIA PROPERTIES LIMITED copy copied
Company number	07534412 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 February 2011 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Tuesday, 18 February 2025 due by Monday, 03 March 2025 Last statement dated Sunday, 18 February 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	OSBOURNE HOUSE, 143-145 STANWELL ROAD, MIDDX, ASHFORD, TW15 3QN copy copied

Officers

(as of 15.08.2022)

KHAN, Maryam

Status:	Active
Appointed on:	Friday, 18 February 2011
Correspondence address:	Strathleven Top Park, Gerrards Cross, United Kingdom, Buckinghamshire, SL9 7PP
Role:	Secretary

KHAN, Maryam

Status:	Active
Appointed on:	Friday, 18 February 2011
Correspondence address:	Osbourne House 143-145 Stanwell Road, Ashford, United Kingdom, Middlesex, TW15 3QN
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Director
Country of residence:	England

KHAN, Saifuddin, Dr

Status:	Not active
Appointed on:	Friday, 18 February 2011
Resigned on:	Tuesday, 06 November 2012
Correspondence address:	Osbourne House 143-145 Stanwell Road, Ashford, United Kingdom, Middx, TW15 3QN
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mrs Maryam Khan

Status:	Active
Notified on:	Saturday, 16 April 2016
Correspondence address:	Osborne House 143-145 Stanwell Road, Ashford, United Kingdom, Middlesex, TW15 3QN
Nationality:	British
Date of birth:	April 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors