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Companies House/Hull/Company profile

JB DIAMOND PROPERTIES LIMITED

Active
12101082·incorporated 2019-07-12

JB DIAMOND PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 July 2019 at Companies House (number 12101082; OpenRegistry canonical ID GB-12101082-jb-diamond-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-12
Registered Address
70 KING EDWARD STREET, HULL, HU1 3SQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-30. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JB DIAMOND PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mrs Cristina Andrighetti Formaggini born 1972 resident in England, Italian national. Notified 2019-07-12.
    • Has significant influence or control
  • Ms Regina Gonzalez Vaz born 1975 resident in England, Spanish national. Notified 2019-07-12.
    • Has significant influence or control
  • Mr Peter Speight born 1965 resident in England, British national. Notified 2019-07-12.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Jonathan Michael Berliand born 1959 resident in England, British national. Notified 2019-07-12. Ceased 2019-09-25.
    • Has significant influence or control
  • Ms Penny Jane Oliver born 1956 resident in England, British national. Notified 2019-07-12. Ceased 2022-11-05.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Hull: