DIAMOND PROPERTY HOLDINGS NE LIMITED

DIAMOND PROPERTY HOLDINGS NE LIMITED is an active private limited company, incorporated on 28 December 2022. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Amethyst Road, Newcastle Upon Tyne. The company's next accounts are due on 28 September 2024, and fall under the accounts category: No Accounts Filed. DIAMOND PROPERTY HOLDINGS NE LIMITED has two previous names, the most recent of which was JOPLINGS HOUSE SUNDERLAND MANAGEMENT LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	13 RIVERSIDE STUDIOS AMETHYST ROAD
Address Line 2	NEWCASTLE BUSINESS PARK
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE4 7YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	28/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	25/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 26/07/2023 onwards:

DIAMOND PROPERTY HOLDINGS NE LIMITED

From 06/01/2023 to 26/07/2023:

JOPLINGS HOUSE SUNDERLAND MANAGEMENT LIMITED

Prior to 06/01/2023:

JOPLING HOUSE SUNDERLAND MANAGEMENT LIMITED

Directors

(The company's officers)

MR RAZAK HUSSAIN

(~39 year old British national)

13 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/12/2022

MR SHABAN SULEMAN

(~57 year old British national)

7A STUDLEY TERRACE STUDLEY TERRACE, NEWCASTLE UPON TYNE, NE4 5PA, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 21/07/2023

Shareholders

(Persons of Significant Control)

Mr Razak Hussain

(~39 year old British national)

13 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/12/2022

Connections

(Shared officers)

ARIFEEN PROPERTY DEVELOPMENTS LTD

MR RAZAK HUSSAIN

ARK PROPERTY DEVELOPMENTS LTD

MR RAZAK HUSSAIN

ESQUIRE PROPERTY MANAGEMENT LTD

MR RAZAK HUSSAIN

GREEN LIGHT DEVELOPMENTS (NE) LIMITED

MR RAZAK HUSSAIN

H M HOLDINGS INTERNATIONAL LTD

MR RAZAK HUSSAIN

HADRIAN PROPERTY INVESTMENTS LIMITED

MR RAZAK HUSSAIN

HANOVER SOCIAL HOUSING LIMITED

MR RAZAK HUSSAIN

JASMIN COURT SOUTH YORKSHIRE MANAGEMENT LIMITED

MR RAZAK HUSSAIN

MANDRAKE ESTATES LTD

MR SHABAN SULEMAN

NEWCASTLE ESTATES NE LTD

MR RAZAK HUSSAIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)