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SUNASH DIAMOND LIMITED

SUNASH DIAMOND LIMITED is an active private limited company, incorporated on 16 January 2020. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SUNASH DIAMOND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12407162
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1687, UNIT 3A 34-35 HATTON GARDEN
Address Line 2HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeEC1N 8DX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date13/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SUNASH DIAMOND LIMITED

Directors

(The company's officers)
MRS PINKY SUNDERDAS
(~46 year old British national)
SUITE 1687, UNIT 3A 34-35 HATTON GARDEN, HOLBORN, LONDON, EC1N 8DX, ENGLAND
  • Current Director
  • Gives occupation as JUNIOR ASSISTANT
  • Usually resident in ENGLAND
Appointed on 16/01/2020

Shareholders

(Persons of Significant Control)
Mrs Pinky Sunderdas
(~46 year old British national)
Suite 1687, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
  • 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 16/01/2020

Connections

(Shared officers)
  • MRS PINKY SUNDERDAS
  • MRS PINKY SUNDERDAS
  • MRS PINKY SUNDERDAS
  • MRS PINKY SUNDERDAS
  • MRS PINKY SUNDERDAS
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)

SUNASH DIAMOND LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8DX.

Map of SUNASH DIAMOND LIMITED at local scale
Map of SUNASH DIAMOND LIMITED at local scale
Map of SUNASH DIAMOND LIMITED at district scale
Map of SUNASH DIAMOND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8DX

Other companies with registered offices in EC1N 8DX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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