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DIANA ENTERPRISES LTD
Active
11988559 · incorporated 2019-05-10
DIANA ENTERPRISES LTD is an active UK private limited company, incorporated on 10 May 2019 at Companies House (number 11988559; OpenRegistry canonical ID GB-11988559-diana-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 47,077 active companies registered in Nottingham (postcode NG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
13 MAIN STREET, KEYWORTH, NOTTINGHAM, NG12 5AA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-31 . Next accounts due 2026-05-31 . Financial year-end: 31/08 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-08-05 . Next confirmation statement due 2027-08-19 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control DIANA ENTERPRISES LTD has 2 persons with significant control on file:
Mr Jimmey Deep Singh Palahey born 1980 resident in England, British national. Notified 2021-09-20. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Maninder Bhajan Kaur born 1971 resident in England, British national. Notified 2024-11-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mrs Navjit Kaur Palahey born 1983 resident in England, British national. Notified 2021-09-20. Ceased 2024-11-01. Owns 25–50% of shares Holds 25–50% of voting rights Dr Anna Maria Chatziioannidou born 1969 resident in England, Greek national. Notified 2019-05-10. Ceased 2021-09-20. Has the right to appoint and remove directors Dr Dimitrios Iliadis born 1964 resident in England, Greek national. Notified 2019-05-10. Ceased 2021-09-20. Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Nottingham:
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