Diamini Properties Ltd
- Company number
- 10428459
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2016
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Wensum Storage Ltd (until 3 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEAN, James Robert | Director | 14 Oct 2016 | 1 May 2017 |
| KEAN, Robert Alan | Director | 1 May 2017 | 20 Jul 2018 |
| KEAN, Muriel Christine | Secretary | 14 Oct 2016 | 20 Jul 2018 |
| GRADY, Eric | Director | 20 Jul 2018 | 14 Sep 2018 |
| KEAN, Robert Alan | Director | 14 Sep 2018 | 29 Jan 2019 |
| KEAN, Robert Alan | Secretary | 29 Jan 2019 | 1 Apr 2019 |
| SIELY, Michael Robert | Director | 29 Jan 2019 | 1 Sep 2020 |
| SIELY, Michael Robert | Director | 2 Sep 2020 | 1 Apr 2021 |
| KEAN, Leslie | Director | 1 Sep 2020 | 30 Nov 2022 |
| BRAITHWAITE, Anthony James | Secretary | 25 Mar 2025 | |
| DIAMINI, Arno | Director | 30 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Kean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2016 | 20 Jul 2018 |
| Mr Eric Grady | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jul 2018 | 14 Sep 2018 |
| Mr Robert Alan Kean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Sep 2018 | 29 Jan 2019 |
| Mr Michael Robert Siely | Significant Influence Or Control | 29 Jan 2019 | 1 Sep 2020 |
| Mr James Robert Kean | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Sep 2020 | 20 Oct 2022 |
| Mr Leslie Kean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2020 | 30 Nov 2022 |
| Mr Arno Diamini | Significant Influence Or Control | 30 Nov 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £1,000 | 1 |
| 31 Mar 2023 | £1,000 | 1 |
| 31 Mar 2022 | £1,000 | 1 |
| 31 Jul 2021 | £64,038 | 1 |
| 31 Jul 2020 | £12,678 | 1 |
| 31 Jul 2019 | - | 2 |
| 31 Jul 2018 | - | - |
| 31 Oct 2017 | - | - |
Connections
Companies at the same address
- Pizza On The Wood Limited (05517153)